PROJECT GALAXY UK TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 29/11/2429 November 2024 | Group of companies' accounts made up to 2024-02-29 |
| 24/10/2424 October 2024 | Appointment of Mr Antony English as a director on 2024-10-24 |
| 03/10/243 October 2024 | Appointment of Mr Neil Anthony Duffy as a director on 2024-10-03 |
| 03/10/243 October 2024 | Termination of appointment of Michael Anthony Reynolds as a director on 2024-10-03 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-13 with updates |
| 07/09/237 September 2023 | Group of companies' accounts made up to 2023-02-28 |
| 10/07/2310 July 2023 | Termination of appointment of Michael James Tagg as a director on 2023-05-25 |
| 20/02/2320 February 2023 | Termination of appointment of Christian Rigg as a director on 2023-02-16 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-13 with updates |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Memorandum and Articles of Association |
| 27/01/2327 January 2023 | Resolutions |
| 21/12/2221 December 2022 | Appointment of Mr Aaron Lawson-Clark as a director on 2022-12-09 |
| 09/12/229 December 2022 | Termination of appointment of Gareth Robertson Marshall as a director on 2022-12-02 |
| 30/09/2230 September 2022 | Termination of appointment of Per Martin Säve Randel as a director on 2022-08-11 |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-22 |
| 07/12/217 December 2021 | Appointment of Mr Gareth Robertson Marshall as a director on 2021-12-07 |
| 25/10/2125 October 2021 | Current accounting period extended from 2022-01-31 to 2022-02-28 |
| 20/10/2120 October 2021 | Change of share class name or designation |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 14/10/2114 October 2021 | Particulars of variation of rights attached to shares |
| 08/10/218 October 2021 | Appointment of Mr Christian Rigg as a director on 2021-10-06 |
| 08/10/218 October 2021 | Appointment of Mr Michael Tagg as a director on 2021-10-06 |
| 07/10/217 October 2021 | Cessation of Guy Michael L'estrange Gillon as a person with significant control on 2021-10-06 |
| 07/10/217 October 2021 | Notification of Tenzing Pe Ii Gp Llp as a person with significant control on 2021-10-06 |
| 05/10/215 October 2021 | Registered office address changed from Crown House 143 - 147 Regent Street London W1B 4NR United Kingdom to Heddon House 149 - 151 Regent Street London W1B 4JD on 2021-10-05 |
| 14/01/2114 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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