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GALITOR UK LTD

Company number 10012151

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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)
16 Feb 2018	PSC01	Notification of Nikolay Anisimov as a person with significant control on 16 February 2018	View PDF Notification of Nikolay Anisimov as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	PSC02	Notification of Lovitech Uk Ltd as a person with significant control on 5 February 2018	View PDF Notification of Lovitech Uk Ltd as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 17/02/2017	View PDF Second filing of Confirmation Statement dated 17/02/2017 - link opens in a new window - 7 pages (7 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2018.	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2018. - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	PSC01	Notification of Vasily Anisimov as a person with significant control on 26 January 2018	View PDF Notification of Vasily Anisimov as a person with significant control on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC07	Cessation of Ken Anderson as a person with significant control on 26 January 2018	View PDF Cessation of Ken Anderson as a person with significant control on 26 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AP04	Appointment of Ionics Secretaries Limited as a secretary on 30 January 2018	View PDF Appointment of Ionics Secretaries Limited as a secretary on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AP01	Appointment of Ms Anastasia Panayiotou as a director on 30 January 2018	View PDF Appointment of Ms Anastasia Panayiotou as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AP01	Appointment of Mr Michalakis Andreas Panteli as a director on 30 January 2018	View PDF Appointment of Mr Michalakis Andreas Panteli as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	TM01	Termination of appointment of Paul Joseph Winter as a director on 26 January 2018	View PDF Termination of appointment of Paul Joseph Winter as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 12 Gateway Mews Bounds Green London N11 2UT on 29 January 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 12 Gateway Mews Bounds Green London N11 2UT on 29 January 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2018	PSC01	Notification of Ken Anderson as a person with significant control on 6 April 2016	View PDF Notification of Ken Anderson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	PSC07	Cessation of Spw Directors Limited as a person with significant control on 6 April 2016	View PDF Cessation of Spw Directors Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Shareholder information) was registered on 06/02/2018	View PDF Confirmation statement made on 17 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Shareholder information) was registered on 06/02/2018 - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	AP01	Appointment of Mr Paul Joseph Winter as a director on 18 February 2016	View PDF Appointment of Mr Paul Joseph Winter as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM01	Termination of appointment of Spw Directors Limited as a director on 18 February 2016	View PDF Termination of appointment of Spw Directors Limited as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 18 February 2016	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

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