GALAHAD TOPCO LIMITED

Company number 09792184

Date	Type	Description	View / Download
13 Dec 2016	CS01	Confirmation statement made on 22 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 19/03/2019	(11 pages)
21 Jul 2016	TM01	Termination of appointment of Claudio Albino D' Ambrosio as a director on 21 July 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Simon John Keeble as a director on 21 June 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Stephen Adrian Arlington as a director on 20 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Richard John Withers as a director on 20 May 2016	(1 page)
13 May 2016	AP01	Appointment of Mr Simon John Keeble as a director on 2 March 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Christoph Boehmer on 31 March 2016	(2 pages)
23 Feb 2016	AD01	Registered office address changed from Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB England to 1 Swan Lane Swan Lane London EC4R 3TN on 23 February 2016	(1 page)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 957,271.21 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2019 ANNOTATION Second Filing a second filed SH01 was registered on 03/06/2019	(16 pages)
19 Nov 2015	SH08	Change of share class name or designation	(2 pages)
19 Nov 2015	SH02	Sub-division of shares on 2 November 2015	(5 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 02/11/2015	(50 pages)
17 Nov 2015	AP01	Appointment of Mr Stephen Adrian Arlington as a director on 2 November 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Mr Claudio Albino D' Ambrosio on 2 November 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Mr Richard John Withers on 2 November 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Dr Jonas Pedersén on 2 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Claudio Albino D' Ambrosio as a director on 2 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Dr Jonas Pedersén as a director on 2 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Richard John Withers as a director on 2 November 2015	(2 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 100	(27 pages)

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