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PROJECT GALAXY UK MIDCO LIMITED

Company number 13137664

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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)
03 Oct 2024 AP01 Appointment of Mr Neil Anthony Duffy as a director on 3 October 2024
03 Oct 2024 TM01 Termination of appointment of Michael Anthony Reynolds as a director on 3 October 2024
07 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
07 Sep 2023 AA Full accounts made up to 28 February 2023
26 May 2023 TM01 Termination of appointment of Michael James Tagg as a director on 25 May 2023
20 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
10 Nov 2022 AA Full accounts made up to 28 February 2022
08 Sep 2022 AP01 Appointment of Mr Michael James Tagg as a director on 28 July 2022
17 Mar 2022 AD01 Registered office address changed from Heddon House 149 - 151 Regent Street London W1B 4JD England to 3rd Floor Q5 Quorum Business Park Benton Lane Longbenton Newcastle upon Tyne NE12 8BS on 17 March 2022
16 Mar 2022 CS01 Confirmation statement made on 14 January 2022 with updates
25 Oct 2021 AA01 Current accounting period extended from 31 January 2022 to 28 February 2022
11 Oct 2021 MR01 Registration of charge 131376640002, created on 6 October 2021
07 Oct 2021 MR01 Registration of charge 131376640001, created on 6 October 2021
05 Oct 2021 AD01 Registered office address changed from Crown House 143 - 147 Regent Street London W1B 4NR United Kingdom to Heddon House 149 - 151 Regent Street London W1B 4JD on 5 October 2021
17 Sep 2021 PSC05 Change of details for Project Bridgetown Topco Limited as a person with significant control on 13 September 2021
13 Sep 2021 AP01 Appointment of Mr Michael Anthony Reynolds as a director on 13 September 2021
13 Sep 2021 TM01 Termination of appointment of Gareth Patrick Healy as a director on 13 September 2021
13 Sep 2021 AP01 Appointment of Mr Guy Michael L'estrange Gillon as a director on 13 September 2021
13 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
15 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-15
  • GBP .01