GALVANI BIDCO LTD
| Status | ACTIVE |
| Company No. | 11796075 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2019 |
| Age | 5 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
GALVANI BIDCO LTD is an active private limited company with number 11796075. It was incorporated 5 years, 4 months, 1 day ago, on 29 January 2019. The company address is 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 30 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Change to a person with significant control
Date: 29 Jan 2024
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-13
Psc name: Galvani Midco Ltd
Documents
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Templeton
Appointment date: 2023-04-25
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-25
Officer name: Jamie Pritchard
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jorgen Frederik Hovmand
Appointment date: 2023-03-07
Documents
Confirmation statement with updates
Date: 27 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Binnington
Termination date: 2022-09-07
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-17
Officer name: Amanda Vanderneth Leness
Documents
Termination director company
Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-17
Officer name: Mads Lerche Iversen
Documents
Confirmation statement with updates
Date: 14 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edward Binnington
Appointment date: 2021-01-18
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Achal Prakash Bhuwania
Termination date: 2021-01-18
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Accounts with accounts type full
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mcdonagh
Appointment date: 2020-10-14
Documents
Termination director company with name termination date
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregor Scott Jackson
Termination date: 2020-09-30
Documents
Change person director company with change date
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Amanda Vanderneth Leness
Change date: 2020-03-19
Documents
Change person director company with change date
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-19
Officer name: Mr Achal Prakash Bhuwania
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
New address: 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD
Old address: 120 Aldersgate Street 5th Floor London EC1A 4JQ England
Documents
Change account reference date company previous shortened
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-13
Old address: 10-11 Charterhouse Square London EC1M 6EH United Kingdom
New address: 120 Aldersgate Street 5th Floor London EC1A 4JQ
Documents
Appoint person director company with name date
Date: 27 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Pritchard
Appointment date: 2019-09-10
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Graham Ray
Termination date: 2019-09-10
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Vanderneth Leness
Appointment date: 2019-03-12
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregor Scott Jackson
Appointment date: 2019-03-12
Documents
Resolution
Date: 01 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Mar 2019
Action Date: 13 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-13
Capital : 241,464,573 GBP
Documents
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