PROJECT GALAXY BIDCO LIMITED

Company number 09909064

Date	Type	Description	View / Download
19 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
13 Nov 2020	CH01	Director's details changed for Mrs Camilla Jane Richardson on 13 November 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Brett William Flowers on 30 June 2020	(2 pages)
30 Jun 2020	AD01	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 3rd Floor 20 Wood Street London EC2V 7AF on 30 June 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of John David Harper as a director on 9 March 2020	(1 page)
22 Jan 2020	CH01	Director's details changed for Mr Edward Muirhead Fraser on 1 November 2016	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Brett William Flowers as a director on 2 December 2019	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
12 Dec 2019	CH01	Director's details changed for Mr Nicholas Fullerton on 12 December 2019	(2 pages)
10 Dec 2019	PSC05	Change of details for Project Galaxy Midco Limited as a person with significant control on 3 February 2017	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
09 Oct 2019	AP01	Appointment of Mrs Camilla Jane Richardson as a director on 3 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of David James Stevens as a director on 30 September 2019	(1 page)
10 May 2019	TM01	Termination of appointment of David Alistair Campbell as a director on 23 April 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Martyn John Hindley as a director on 31 March 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
23 Jan 2018	TM01	Termination of appointment of Daniel John Biggs as a director on 29 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr David James Stevens as a director on 8 January 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(5 pages)
22 Dec 2017	TM01	Termination of appointment of Mark Robert Smith-Halvorsen as a director on 1 November 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Mar 2017	MR01	Registration of charge 099090640001, created on 2 March 2017	(58 pages)