GALAXY BIDCO LIMITED

Company number 08812790

Date	Type	Description	View / Download
21 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Apr 2021	MA	Memorandum and Articles of Association	(30 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2021	SH08	Change of share class name or designation	(2 pages)
11 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Mar 2021	AA	Full accounts made up to 2 February 2020	(28 pages)
21 Jan 2021	AA01	Previous accounting period shortened from 31 January 2020 to 30 January 2020	(1 page)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	(50 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 1.1	(4 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	(43 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
09 Dec 2019	RP04AP01	Second filing for the appointment of Mr Adam Benjamin Griggs as a director	(6 pages)
14 Nov 2019	AP01	Appointment of Mr Adam Benjamin Griggs as a director on 14 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2019.	(3 pages)
05 Nov 2019	AA	Full accounts made up to 27 January 2019	(23 pages)
03 Oct 2019	TM01	Termination of appointment of Robert Clive Perkins as a director on 2 October 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Neil Anthony Johnson as a director on 20 June 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
30 May 2019	PSC02	Notification of Galaxy Midco Limited as a person with significant control on 30 May 2019 ANNOTATION Clarification a second filed PSC02 was registered on 05/08/22.	(3 pages)
30 May 2019	PSC07	Cessation of Edward John Michael Bramson as a person with significant control on 30 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Andrew James Buckley as a director on 20 May 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Ian Andrew Watson as a director on 7 May 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Sara Ellen Prowse as a director on 8 March 2019	(1 page)