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GALTON BIDCO LIMITED

Company number 12086421

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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)
02 Mar 2020	AP01	Appointment of Mr Rex Alastair Orton as a director on 25 February 2020	View PDF Appointment of Mr Rex Alastair Orton as a director on 25 February 2020 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Aug 2019	AP01	Appointment of Roberto Stefano Pasquale King as a director on 9 August 2019	View PDF Appointment of Roberto Stefano Pasquale King as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Mr Robert Andrew Dartnell as a director on 9 August 2019	View PDF Appointment of Mr Robert Andrew Dartnell as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of David Arthur Tobin as a director on 9 August 2019	View PDF Appointment of David Arthur Tobin as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AP01	Appointment of Edward Owen Lang as a director on 9 August 2019	View PDF Appointment of Edward Owen Lang as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Alistair Paul Armstrong as a director on 9 August 2019	View PDF Termination of appointment of Alistair Paul Armstrong as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 775,000	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 775,000 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	MR01	Registration of charge 120864210002, created on 9 August 2019	View PDF Registration of charge 120864210002, created on 9 August 2019 - link opens in a new window - 55 pages (55 pages)
14 Aug 2019	MR01	Registration of charge 120864210001, created on 9 August 2019	View PDF Registration of charge 120864210001, created on 9 August 2019 - link opens in a new window - 41 pages (41 pages)
04 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-04 GBP 1	View PDF Incorporation Statement of capital on 2019-07-04 GBP 1 - link opens in a new window - 36 pages (36 pages)

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