GALAXY ACQUISITION CO 1 LTD

Company number 10000739

Date	Type	Description	View / Download
13 Dec 2019	PSC05	Change of details for Galaxy Holdco 1 Ltd as a person with significant control on 13 December 2019	(2 pages)
13 Dec 2019	AD01	Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on 13 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from The Forum Station Road Theale Reading RG7 4RA United Kingdom to Solera House Western Road Bracknell RG12 1RW on 2 December 2019	(1 page)
02 Dec 2019	PSC05	Change of details for Galaxy Holdco 1 Ltd as a person with significant control on 25 November 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Jason Michael Brady on 29 August 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Ron Rogozinski on 29 August 2019	(2 pages)
27 Aug 2019	PSC05	Change of details for Galaxy Holdco 1 Ltd as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2019	CH01	Director's details changed for Mr Jason Michael Brady on 10 July 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr David L. Babin Jr as a director on 6 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Ron Rogozinski as a director on 6 June 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Renato Carlo Giger as a director on 6 June 2019	(1 page)
20 Jun 2019	AP03	Appointment of Ms Aileen Young as a secretary on 6 June 2019	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
14 Feb 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
13 Apr 2018	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
13 Apr 2018	AA	Accounts for a small company made up to 30 June 2016	(16 pages)
28 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/03/2020.	(4 pages)
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Shareholder Information change) was registered on 16/03/2020.	(6 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 1.01	(4 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 May 2016	TM01	Termination of appointment of Christian Sowul as a director on 3 March 2016	(2 pages)