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GALAXY UK TOPCO LIMITED

Company number 13277266

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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)
05 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • DKK 29,502,719.39
21 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
22 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • DKK 29,497,700.52
02 May 2023 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Galaxy Uk Topco Limited C/O Hg Capital 2 More London Riverside London SE1 2AP on 2 May 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
23 Dec 2022 CH01 Director's details changed for Nicholas David Lloyd Jordan on 23 December 2022
14 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2022
  • DKK 29,493,528.64
07 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • DKK 29,493,682.83
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022.
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • DKK 29,492,528.64
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • DKK 29,492,271.97
14 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with updates
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • DKK 29,482,272
09 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 MA Memorandum and Articles of Association
10 Feb 2022 AP01 Appointment of Sameer Hassan as a director on 18 November 2021
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • DKK 25,624,606.65
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • DKK 25,619,472.03
03 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2021 MA Memorandum and Articles of Association
08 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • DKK 21,814,103.19
21 Jun 2021 SH06 Cancellation of shares. Statement of capital on 3 June 2021
  • DKK 19,281,357.50