CD&R GALAXY UK INTERMEDIATE 2 LIMITED
Company number 13373740
- Company Overview for CD&R GALAXY UK INTERMEDIATE 2 LIMITED (13373740)
- Filing history for CD&R GALAXY UK INTERMEDIATE 2 LIMITED (13373740)
- People for CD&R GALAXY UK INTERMEDIATE 2 LIMITED (13373740)
- Charges for CD&R GALAXY UK INTERMEDIATE 2 LIMITED (13373740)
- More for CD&R GALAXY UK INTERMEDIATE 2 LIMITED (13373740)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | MR01 | Registration of charge 133737400003, created on 6 November 2024 | |
| 14 Aug 2024 | AA | Full accounts made up to 30 June 2023 | |
| 20 May 2024 | MA | Memorandum and Articles of Association | |
| 20 May 2024 | RESOLUTIONS |
Resolutions
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| 10 May 2024 | AP01 | Appointment of Mr. Gordon Smith as a director on 16 April 2024 | |
| 10 May 2024 | AP01 | Appointment of Mr Neil Thomas Masterson as a director on 16 April 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Peter John Clarke as a director on 16 April 2024 | |
| 06 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with updates | |
| 13 Feb 2024 | AP01 | Appointment of Mr Patrick Joseph Bartels Jr as a director on 9 January 2024 | |
| 27 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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| 07 Aug 2023 | AA01 | Previous accounting period extended from 31 March 2023 to 30 June 2023 | |
| 28 Jun 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with updates | |
| 03 Apr 2023 | AA01 | Current accounting period shortened from 30 June 2022 to 31 March 2022 | |
| 21 Feb 2023 | AP01 | Appointment of Mr Jeffrey Stephen Brodsky as a director on 1 October 2022 | |
| 10 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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| 06 Oct 2022 | PSC05 | Change of details for Cd&R Galaxy Uk Intermediate 1 Limited as a person with significant control on 3 October 2022 | |
| 06 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
| 04 Oct 2022 | CH01 | Director's details changed for Mr Russell Fradin on 3 October 2022 | |
| 04 Oct 2022 | CH01 | Director's details changed for Mr Peter John Clarke on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with updates | |
| 13 May 2022 | AP01 | Appointment of Mr Russell Fradin as a director on 28 April 2022 | |
| 12 May 2022 | AP01 | Appointment of Mr Peter John Clarke as a director on 28 April 2022 | |
| 12 May 2022 | MR01 | Registration of charge 133737400002, created on 29 April 2022 |