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PROJECT GALAXY BIDCO LIMITED

Company number 09909064

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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)
13 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
14 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 CH01 Director's details changed for Ms Dorit Toby Robbins on 8 February 2023
11 May 2023 TM01 Termination of appointment of Brett William Flowers as a director on 28 April 2023
11 May 2023 TM01 Termination of appointment of Camilla Jane Richardson as a director on 28 April 2023
11 May 2023 TM01 Termination of appointment of Nicholas Fullerton as a director on 28 April 2023
25 Apr 2023 PSC05 Change of details for Project Galaxy Midco Limited as a person with significant control on 9 March 2023
09 Mar 2023 AD01 Registered office address changed from 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom to 4th Floor 8-10 Moorgate London EC2R 6DA on 9 March 2023
15 Feb 2023 AP01 Appointment of Ms Dorit Toby Robbins as a director on 8 February 2023
13 Feb 2023 AP01 Appointment of Mr. Nathan James Cheema as a director on 8 February 2023
06 Jan 2023 TM01 Termination of appointment of Roderick Peter Joseph Green as a director on 3 January 2023
06 Jan 2023 TM01 Termination of appointment of Melanie Elisabeth Campbell as a director on 3 January 2023
05 Jan 2023 MR04 Satisfaction of charge 099090640001 in full
05 Jan 2023 MR04 Satisfaction of charge 099090640002 in full
16 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 19,000,000.01
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
25 May 2021 CH01 Director's details changed for Mr Nicholas Fullerton on 5 March 2021
26 Apr 2021 AP01 Appointment of Melanie Elisabeth Campbell as a director on 20 January 2021
23 Apr 2021 AP01 Appointment of Roderick Peter Joseph Green as a director on 20 January 2021
23 Apr 2021 TM01 Termination of appointment of Edward Muirhead Fraser as a director on 20 January 2021
27 Jan 2021 MR01 Registration of charge 099090640002, created on 15 January 2021