GALAVA MIDCO 1 LIMITED

Date	Description
28/07/2528 July 2025 New	View Document
28/07/2528 July 2025 New	View Document
28/07/2528 July 2025 New	Statement of capital on 2025-07-28 View Document
28/07/2528 July 2025 New	Resolutions View Document
10/03/2510 March 2025	Confirmation statement made on 2025-03-10 with no updates View Document
28/02/2528 February 2025	Termination of appointment of Kate Bentley as a director on 2025-02-28 View Document
20/03/2420 March 2024	Confirmation statement made on 2024-03-10 with no updates View Document
22/02/2422 February 2024	Change of details for Galava Topco Limited as a person with significant control on 2024-01-03 View Document
03/01/243 January 2024	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 2024-01-03 View Document
27/10/2327 October 2023	Termination of appointment of Alexander Paul Edwards as a director on 2023-10-27 View Document
25/10/2325 October 2023	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2023-10-02 View Document
10/10/2310 October 2023	Audit exemption subsidiary accounts made up to 2023-01-01 View Document
10/10/2310 October 2023	View Document
10/10/2310 October 2023	View Document
10/10/2310 October 2023	View Document

25/08/2325 August 2023	View Document
25/08/2325 August 2023	View Document
16/03/2316 March 2023	Confirmation statement made on 2023-03-10 with no updates View Document
03/03/233 March 2023	Termination of appointment of David Francis Campbell as a director on 2023-03-02 View Document
17/02/2217 February 2022	Termination of appointment of Thomas Peter Boszko as a director on 2022-02-12 View Document
04/02/224 February 2022	Previous accounting period shortened from 2022-03-31 to 2021-12-31 View Document
26/01/2226 January 2022	Statement of capital following an allotment of shares on 2021-12-17 View Document
07/01/227 January 2022	Appointment of Mr David Francis Campbell as a director on 2021-12-01 View Document
22/11/2122 November 2021	Statement of capital following an allotment of shares on 2021-05-05 View Document
27/04/2127 April 2021	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/04/2122 April 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER BOSZKO / 20/04/2021 View Document
08/04/218 April 2021	DIRECTOR APPOINTED MRS LOUISE JANE STEWART View Document
05/04/215 April 2021	DIRECTOR APPOINTED MRS KATE BENTLEY View Document
05/04/215 April 2021	DIRECTOR APPOINTED MR THOMAS PETER BOSZKO View Document
05/04/215 April 2021	24/03/21 STATEMENT OF CAPITAL GBP 1184401 View Document
11/03/2111 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document