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GALAXKEY LIMITED

Company number 07338597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2019 PSC04 Change of details for Mr Khiya Randhir Shinde as a person with significant control on 30 October 2019
08 Nov 2019 CH01 Director's details changed for Mrs Khiya Randhir Shinde on 30 October 2019
08 Nov 2019 CH03 Secretary's details changed for Khiya Randhir Shinde on 30 October 2019
08 Nov 2019 TM02 Termination of appointment of Vijay Amin as a secretary on 30 October 2019
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 138.7336
14 Oct 2019 AP03 Appointment of Khiya Randhir Shinde as a secretary on 9 October 2019
14 Oct 2019 CS01 Confirmation statement made on 6 August 2019 with updates
03 Oct 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 122.41199
27 Feb 2019 AA Micro company accounts made up to 31 August 2018
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 118.9145
19 Nov 2018 AP01 Appointment of Mr Anthony Hudson Smith as a director on 1 November 2018
19 Nov 2018 AP01 Appointment of Sir George Michael Zambellas as a director on 1 November 2018
19 Nov 2018 AP01 Appointment of Mr Omkar Uttam Kshirsagar as a director on 1 November 2018
07 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with updates
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 112.48669
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 109.52651
08 Mar 2018 AP02 Appointment of Cobweb Cyber Limited as a director on 5 March 2018
08 Mar 2018 TM01 Termination of appointment of Jonathan Philip Stolerman as a director on 5 March 2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 106.71815
22 Feb 2018 AA Micro company accounts made up to 31 August 2017
05 Dec 2017 AP01 Appointment of Mr Jonathan Philip Stolerman as a director on 1 December 2017
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 104.0502
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association