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GALAXY 51 HOLDING LIMITED

Company number 13274937

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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)
11 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Aug 2023 CH01 Director's details changed for Mr Alexander Tarlo on 28 August 2023
21 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 17 March 2022
24 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
18 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Nov 2022 TM01 Termination of appointment of Mikis Almanov as a director on 21 November 2022
29 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/07/2023
25 Jul 2021 MA Memorandum and Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2021 SH10 Particulars of variation of rights attached to shares
25 Jul 2021 SH08 Change of share class name or designation
25 Jul 2021 SH08 Change of share class name or designation
23 Jul 2021 SH10 Particulars of variation of rights attached to shares
23 Jul 2021 MR01 Registration of charge 132749370001, created on 23 July 2021
18 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-18
  • GBP 100

Statement of capital on 2023-07-21
  • GBP 100