GALTON TOPCO LIMITED

Company number 12086297

Date	Type	Description	View / Download
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
22 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 7,880	(3 pages)
23 Sep 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
09 Jul 2020	AP01	Appointment of Mr Alexander Warnock as a director on 6 July 2020	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(5 pages)
28 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 7,560	(3 pages)
23 Jun 2020	CH01	Director's details changed for Mr Gordon Roy Davis on 23 June 2020	(2 pages)
18 May 2020	AD01	Registered office address changed from Foster & Freeman Ltd Aparagus Way Vale Park Evesham WR11 1TD England to Foster & Freeman Ltd Asparagus Way Vale Park Evesham WR11 1TD on 18 May 2020	(1 page)
20 Apr 2020	AP03	Appointment of Mr Rex Alastair Orton as a secretary on 20 April 2020	(2 pages)
20 Apr 2020	TM02	Termination of appointment of Alistair Paul Armstrong as a secretary on 20 April 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Gordon Roy Davis as a director on 25 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Rex Alastair Orton as a director on 25 February 2020	(2 pages)
02 Mar 2020	AD01	Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to Foster & Freeman Ltd Aparagus Way Vale Park Evesham WR11 1TD on 2 March 2020	(1 page)
08 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division a ordinary share 09/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Sep 2019	SH02	Sub-division of shares on 9 August 2019	(6 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 09/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
29 Aug 2019	MA	Memorandum and Articles of Association	(58 pages)
19 Aug 2019	AP01	Appointment of Mr Robert Andrew Dartnell as a director on 9 August 2019	(2 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 7,160	(3 pages)
14 Aug 2019	MR01	Registration of charge 120862970001, created on 9 August 2019	(41 pages)
04 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-04 GBP 1	(36 pages)