SOLERA GLOBAL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Change of details for Galaxy Acquisition Co 1 Ltd as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 2025-05-23 |
| 23/05/2523 May 2025 | Change of details for Galaxy Acquisition Co 2 Ltd as a person with significant control on 2025-05-23 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Registration of charge 119098080002, created on 2024-12-04 |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Registration of charge 119098080001, created on 2024-11-26 |
| 13/04/2413 April 2024 | Full accounts made up to 2023-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Bryony Laura Heath as a director on 2024-03-31 |
| 09/10/239 October 2023 | Appointment of Alberto Cairo as a director on 2023-10-05 |
| 17/07/2317 July 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 17/07/2317 July 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 15/03/2315 March 2023 | Termination of appointment of Ron Rogozinski as a director on 2023-02-28 |
| 20/01/2320 January 2023 | Director's details changed for Mr Ron Rogozinski on 2023-01-19 |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 18/05/2218 May 2022 | Change of details for Galaxy Acquisition Co 2 Ltd as a person with significant control on 2022-05-17 |
| 18/05/2218 May 2022 | Change of details for Galaxy Acquisition Co 1 Ltd as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Cessation of Galaxy Holdco 2 Ltd as a person with significant control on 2019-03-27 |
| 17/05/2217 May 2022 | Notification of Galaxy Acquisition Co 2 Ltd as a person with significant control on 2019-03-27 |
| 17/05/2217 May 2022 | Notification of Galaxy Acquisition Co 1 Ltd as a person with significant control on 2019-03-27 |
| 17/05/2217 May 2022 | Cessation of Galaxy Holdco 1 Ltd as a person with significant control on 2019-03-27 |
| 09/05/229 May 2022 | Director's details changed for Mr Ron Rogozinski on 2022-05-03 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 01/12/211 December 2021 | Appointment of Mr Christopher Wright as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Aileen Young as a director on 2021-11-30 |
| 25/11/2125 November 2021 | Director's details changed for Mr David L. Babin Jr on 2021-11-25 |
| 29/09/2129 September 2021 | Secretary's details changed for Ms Aileen Young on 2021-09-20 |
| 11/06/2111 June 2021 | Accounts for a small company made up to 2020-03-31 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHEPHERD / 07/05/2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHANNES OVERTOOM / 13/01/2020 |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM SOLERA HOUSE WESTERN ROAD BRACKNELL RG12 1RW UNITED KINGDOM |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM THE FORUM, STATION ROAD THEALE READING BERKSHIRE RG7 4RA UNITED KINGDOM |
| 05/09/195 September 2019 | 04/09/19 STATEMENT OF CAPITAL EUR 1031732142 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BRADY / 29/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 29/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR DAVID L. BABIN JR |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RENATO GIGER |
| 15/08/1915 August 2019 | SECRETARY APPOINTED MS AILEEN YOUNG |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR RON ROGOZINSKI |
| 06/06/196 June 2019 | 05/06/19 STATEMENT OF CAPITAL EUR 896555566 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR DAVID JOHN SHEPHERD |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR FRANK JOHANNES OVERTOOM |
| 11/04/1911 April 2019 | 01/04/19 STATEMENT OF CAPITAL EUR 791255001 |
| 27/03/1927 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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