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GALAHAD MIDCO LIMITED

Company number 09792375

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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)
18 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 19/03/2019	View PDF Confirmation statement made on 20 September 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 19/03/2019 - link opens in a new window - 6 pages (6 pages)
28 Jul 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 September 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
25 May 2017	AD02	Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	View PDF Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF - link opens in a new window - 1 page (1 page)
10 May 2017	AP01	Appointment of Miss Rebecca Jana Karver as a director on 28 April 2017	View PDF Appointment of Miss Rebecca Jana Karver as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Mr Jonas Pedersen as a director on 28 April 2017	View PDF Appointment of Mr Jonas Pedersen as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
15 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	View PDF Confirmation statement made on 22 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 19/03/2019 - link opens in a new window - 9 pages (9 pages)
21 Jul 2016	TM01	Termination of appointment of Claudio Albino D' Ambrosio as a director on 21 July 2016	View PDF Termination of appointment of Claudio Albino D' Ambrosio as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	TM01	Termination of appointment of Simon John Keeble as a director on 21 July 2016	View PDF Termination of appointment of Simon John Keeble as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Benoit Varichon as a director on 28 June 2016	View PDF Appointment of Mr Benoit Varichon as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Christoph Bohmer as a director on 28 June 2016	View PDF Appointment of Mr Christoph Bohmer as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Mr Simon John Keeble as a director on 2 March 2016	View PDF Appointment of Mr Simon John Keeble as a director on 2 March 2016 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 02/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 02/11/2015 - link opens in a new window - 29 pages (29 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 22,290.72 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2019 and on 03/04/2019.	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 22,290.72 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2019 and on 03/04/2019. - link opens in a new window - 10 pages (10 pages)
16 Nov 2015	CH01	Director's details changed for Mr Claudio Albino D' Ambrosio on 2 November 2015	View PDF Director's details changed for Mr Claudio Albino D' Ambrosio on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	TM01	Termination of appointment of Robin Hubert Filmer-Wilson as a director on 2 November 2015	View PDF Termination of appointment of Robin Hubert Filmer-Wilson as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP01	Appointment of Mr Claudio Albino D' Ambrosio as a director on 2 November 2015	View PDF Appointment of Mr Claudio Albino D' Ambrosio as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1	View PDF Incorporation Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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