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GALAXY ACQUISITION CO 2 LTD

Company number 10000754

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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 Dec 2019 PSC05 Change of details for Galaxy Holdco 2 Ltd as a person with significant control on 13 December 2019
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
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
02 Dec 2019 PSC05 Change of details for Galaxy Holdco 2 Ltd as a person with significant control on 25 November 2019
29 Aug 2019 CH01 Director's details changed for Mr Ron Rogozinski on 29 August 2019
29 Aug 2019 CH01 Director's details changed for Mr Jason Michael Brady on 29 August 2019
10 Jul 2019 CH01 Director's details changed for Mr Jason Michael Brady on 10 July 2019
21 Jun 2019 AP01 Appointment of Mr Ron Rogozinski as a director on 6 June 2019
21 Jun 2019 AP01 Appointment of Mr David L. Babin Jr as a director on 6 June 2019
20 Jun 2019 AP03 Appointment of Ms Aileen Young as a secretary on 6 June 2019
20 Jun 2019 TM01 Termination of appointment of Renato Carlo Giger as a director on 6 June 2019
25 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
15 Feb 2019 AA Full accounts made up to 31 March 2018
16 Apr 2018 AA Accounts for a small company made up to 31 March 2017
16 Apr 2018 AA Accounts for a small company made up to 30 June 2016
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
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 18/03/2020.
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AA01 Current accounting period shortened from 31 December 2016 to 30 June 2016
23 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/03/2020.
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 1.01
08 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2016 AP01 Appointment of Renato Carlo Giger as a director on 2 March 2016
03 May 2016 AP01 Appointment of Jason Michael Brady as a director on 2 March 2016