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CD&R GALAXY UK INTERMEDIATE 2 LIMITED

Company number 13373740

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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)
09 May 2022	TM01	Termination of appointment of Romain Dutartre as a director on 29 April 2022	View PDF Termination of appointment of Romain Dutartre as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Christian Pierre Rochat as a director on 29 April 2022	View PDF Termination of appointment of Christian Pierre Rochat as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Bradley Alan Flaishans as a director on 28 April 2022	View PDF Appointment of Mr Bradley Alan Flaishans as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Stephen Warren Shapiro as a director on 28 April 2022	View PDF Appointment of Mr Stephen Warren Shapiro as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	MR01	Registration of charge 133737400001, created on 29 April 2022	View PDF Registration of charge 133737400001, created on 29 April 2022 - link opens in a new window - 35 pages (35 pages)
03 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2022 GBP 601	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2022 GBP 601 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 840	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 840 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 601 ANNOTATION Clarification a second filed SH01 was registered 03/05/2022.	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 601 ANNOTATION Clarification a second filed SH01 was registered 03/05/2022. - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CERTNM	Company name changed ryder uk holdco LIMITED\certificate issued on 11/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08	View PDF Company name changed ryder uk holdco LIMITED\certificate issued on 11/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	PSC05	Change of details for Ryder Uk Topco Limited as a person with significant control on 8 October 2021	View PDF Change of details for Ryder Uk Topco Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Jun 2021	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 - 2 pages (2 pages)
20 May 2021	PSC02	Notification of Ryder Uk Topco Limited as a person with significant control on 4 May 2021	View PDF Notification of Ryder Uk Topco Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC09	Withdrawal of a person with significant control statement on 20 May 2021	View PDF Withdrawal of a person with significant control statement on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 9 pages (9 pages)

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