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GALAXY CONSTRUCTION SOLUTIONS LTD

Company number 11495103

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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 Aug 2024 AA Accounts for a small company made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Aug 2023 SH19 Statement of capital on 30 August 2023
  • GBP 162,343
30 Aug 2023 CAP-SS Solvency Statement dated 29/08/23
30 Aug 2023 SH20 Statement by Directors
30 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 29/08/2023
12 Jun 2023 PSC07 Cessation of Tracy Shepherd as a person with significant control on 23 February 2023
12 Jun 2023 CS01 Confirmation statement made on 1 March 2023 with updates
09 Nov 2022 PSC02 Notification of Galaxy Trustees Limited as a person with significant control on 1 September 2022
04 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
14 Sep 2022 MA Memorandum and Articles of Association
14 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 AP01 Appointment of Mr Paul Arthur Lancaster as a director on 1 September 2022
07 Sep 2022 AP01 Appointment of Mr Sanjay Gorasia as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Richard Cooper as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Martyn Alexander Flanagan as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Lester Andrew Miller as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Michael Wragg as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Sarah Jenkinson as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Andrew Jenkinson as a director on 1 September 2022
19 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
01 Nov 2021 AP03 Appointment of Mr Paul Arthur Lancaster as a secretary on 25 October 2021
27 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates