GALENE MIDCO 3 LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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03/02/253 February 2025 Application to strike the company off the register

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18/12/2418 December 2024 Resolutions

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18/12/2418 December 2024

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18/12/2418 December 2024 Statement of capital on 2024-12-18

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18/12/2418 December 2024

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16/08/2416 August 2024

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16/08/2416 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/08/2416 August 2024

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16/08/2416 August 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-25 with updates

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14/09/2314 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/09/2314 September 2023

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14/09/2314 September 2023

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14/09/2314 September 2023

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02/06/232 June 2023 Confirmation statement made on 2023-05-25 with no updates

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Memorandum and Articles of Association

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15/09/2215 September 2022 Resolutions

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29/09/2129 September 2021 Change of details for Galene Midco 2 Limited as a person with significant control on 2021-09-20

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28/09/2128 September 2021 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 2021-09-28

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09/08/219 August 2021 Group of companies' accounts made up to 2020-12-31

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06/08/216 August 2021 Registration of charge 101997760003, created on 2021-08-05

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06/08/216 August 2021 Registration of charge 101997760004, created on 2021-08-05

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28/08/2028 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WASSERMAN

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08/08/198 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101997760002

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS SWEET-ESCOTT

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS LIGHTOWLER

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SWEET-ESCOTT / 15/08/2017

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11/08/1711 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENT PRIVATE EQUITY GP OF GP III LLP

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALENE MIDCO 2 LIMITED

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27/02/1727 February 2017 DIRECTOR APPOINTED MR STEPHEN BRYAN WASSERMAN

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 12 HENRIETTA STREET LONDON WC2E 8LH UNITED KINGDOM

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10/02/1710 February 2017 06/02/17 STATEMENT OF CAPITAL GBP 2

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09/02/179 February 2017 DIRECTOR APPOINTED MR DANNY STEPHEN WATERS

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09/02/179 February 2017 DIRECTOR APPOINTED MR DAVID STEWART

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09/02/179 February 2017 DIRECTOR APPOINTED MS EMILY HENRIETTA GESTETNER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101997760001

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26/05/1626 May 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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25/05/1625 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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