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GALAXY DIGITAL UK LIMITED

Company number 11500330

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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)
04 Apr 2022	AP01	Appointment of Mr. Gavin Phillips as a director on 1 April 2022	View PDF Appointment of Mr. Gavin Phillips as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of William Dulude as a director on 31 March 2022	View PDF Termination of appointment of William Dulude as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Sep 2021	AP01	Appointment of Mr. Timothy Grant as a director on 7 September 2021	View PDF Appointment of Mr. Timothy Grant as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH01	Director's details changed for Mr Christopher Ferraro on 30 June 2021	View PDF Director's details changed for Mr Christopher Ferraro on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2021	AP01	Appointment of Mr. William Dulude as a director on 29 January 2021	View PDF Appointment of Mr. William Dulude as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr. Jason Peter Urban as a director on 31 December 2020	View PDF Appointment of Mr. Jason Peter Urban as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Peter Wisniewski as a director on 31 December 2020	View PDF Termination of appointment of Peter Wisniewski as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Dec 2020	AA	Accounts for a small company made up to 30 December 2019	View PDF Accounts for a small company made up to 30 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	CH01	Director's details changed for Mr Peter Wisniewski on 7 March 2020	View PDF Director's details changed for Mr Peter Wisniewski on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD01	Registered office address changed from , We Work, North West House 119-127 Marylebone Road, London, NW1 5PU, United Kingdom to 5 Swallow Place London W1B 2AF on 28 April 2020	View PDF Registered office address changed from , We Work, North West House 119-127 Marylebone Road, London, NW1 5PU, United Kingdom to 5 Swallow Place London W1B 2AF on 28 April 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Mr Michael Herman as a director on 29 January 2020	View PDF Appointment of Mr Michael Herman as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AP01	Appointment of Mr Peter Wisniewski as a director on 29 January 2020	View PDF Appointment of Mr Peter Wisniewski as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AP01	Appointment of Mr Christopher Ferraro as a director on 29 January 2020	View PDF Appointment of Mr Christopher Ferraro as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM01	Termination of appointment of Stephen Kelso as a director on 29 January 2020	View PDF Termination of appointment of Stephen Kelso as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-03 GBP 1	View PDF Incorporation Statement of capital on 2018-08-03 GBP 1 - link opens in a new window - 39 pages (39 pages)

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GALAXY DIGITAL UK LIMITED

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