GALENE MIDCO 1 LIMITED

Company number 10199568

Date	Type	Description	View / Download
06 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	(5 pages)
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(65 pages)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	(12 pages)
06 Sep 2022	MR01	Registration of charge 101995680001, created on 5 September 2022	(17 pages)
03 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
03 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(56 pages)
03 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
25 May 2022	CH01	Director's details changed for Mr Danny Stephen Waters on 24 May 2022	(2 pages)
25 May 2022	CH01	Director's details changed for Ms Emily Henrietta Gestetner on 24 May 2022	(2 pages)
28 Sep 2021	PSC05	Change of details for Galene Topco Limited as a person with significant control on 20 September 2021	(2 pages)
28 Sep 2021	AD01	Registered office address changed from 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021	(1 page)
06 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
06 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
06 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
28 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
28 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)