Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 May 2023 |
CH02 |
Director's details changed for Galactic Hq Ltd on 15 May 2020
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16 Mar 2023 |
TM01 |
Termination of appointment of Peter Drew Hahn as a director on 1 March 2023
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratiification of disapplication of pre-emption rights fo allotment of shares on or around 30 december 2019 be approved 05/04/2022
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19 Apr 2022 |
PSC02 |
Notification of Kcp Nominees Ltd as a person with significant control on 31 March 2021
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19 Apr 2022 |
PSC02 |
Notification of Deepbridge Capital Llp as a person with significant control on 31 March 2021
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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15 Oct 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Max Spassovitch Atanassov as a director on 11 August 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 May 2020 |
SH02 |
Sub-division of shares on 3 June 2017
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 03/06/2017
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05 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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26 Apr 2020 |
AP01 |
Appointment of Peter Drew Hahn as a director on 13 April 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from 20 Bushey Hill Road London SE5 8QJ England to 34B York Way King's Cross N1 9AB on 28 November 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Max Spassovitch Atanassov as a director on 1 October 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Dr Dexter Jamal Alexio Penn on 14 December 2018
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