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GALAXY PIPELINE ASSETS TOPCO LIMITED

Company number 12613448

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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)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/09/2020 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/09/2020 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 1 USD 0.01	View PDF Statement of capital following an allotment of shares on 9 July 2020 GBP 1 USD 0.01 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CH01	Director's details changed for Ms Charlotte Louise Brunning on 15 June 2020	View PDF Director's details changed for Ms Charlotte Louise Brunning on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CH01	Director's details changed for Mr Charles Thomazi on 15 June 2020	View PDF Director's details changed for Mr Charles Thomazi on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jun 2020	AP01	Appointment of Ms Charlotte Louise Brunning as a director on 4 June 2020	View PDF Appointment of Ms Charlotte Louise Brunning as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Mr Charles Thomazi as a director on 4 June 2020	View PDF Appointment of Mr Charles Thomazi as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Paul Alan Newcombe as a director on 4 June 2020	View PDF Termination of appointment of Paul Alan Newcombe as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 4 June 2020	View PDF Cessation of Hackwood Secretaries Limited as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 38 pages (38 pages)

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