GALAHAD BIDCO LIMITED

Company number 09794065

Date	Type	Description	View / Download
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 14/03/2019.	(6 pages)
28 Jul 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 December 2016	(1 page)
27 Jul 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
25 May 2017	AD02	Register inspection address has been changed to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
08 May 2017	AP01	Appointment of Miss Rebecca Jana Karver as a director on 28 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Jonas Pedersen as a director on 28 April 2017	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 23 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 14/03/2019.	(9 pages)
26 Jul 2016	AP01	Appointment of Mr Robin Hubert Filmer-Wilson as a director on 22 July 2016	(2 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 July 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Simon John Keeble as a director on 21 July 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Benoit Varichon as a director on 28 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Christoph Bohmer as a director on 28 June 2016	(2 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 1,022,290.72	(5 pages)
23 Feb 2016	AD01	Registered office address changed from , Avebury House 55 Newhall Street, Birmingham, B3 3RB, England to 1 Swan Lane Swan Lane London EC4R 3TN on 23 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Simon John Keeble as a director on 23 February 2016	(2 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 14/03/2019.	(9 pages)
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	(29 pages)
16 Nov 2015	CH01	Director's details changed for Mr Claudio Albino D' Ambrosio on 2 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Robin Hubert Filmer-Wilson as a director on 2 November 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr Claudio Albino D' Ambrosio as a director on 2 November 2015	(2 pages)
24 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-24 GBP 1	(24 pages)

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