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CD&R GALAXY UK OPCO LIMITED

Company number 13376171

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
06 Feb 2025	SH01	Statement of capital following an allotment of shares on 21 January 2025 GBP 101,240	View PDF Statement of capital following an allotment of shares on 21 January 2025 GBP 101,240 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	MR01	Registration of charge 133761710011, created on 6 November 2024	View PDF Registration of charge 133761710011, created on 6 November 2024 - link opens in a new window - 86 pages (86 pages)
15 Nov 2024	MR01	Registration of charge 133761710009, created on 6 November 2024	View PDF Registration of charge 133761710009, created on 6 November 2024 - link opens in a new window - 43 pages (43 pages)
15 Nov 2024	MR01	Registration of charge 133761710010, created on 6 November 2024	View PDF Registration of charge 133761710010, created on 6 November 2024 - link opens in a new window - 70 pages (70 pages)
14 Aug 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 61 pages (61 pages)
29 Jul 2024	SH19	Statement of capital on 29 July 2024 GBP 1,240	View PDF Statement of capital on 29 July 2024 GBP 1,240 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium reserve 26/07/2024	View PDF Resolutions RES13 ‐ Cancelling share premium reserve 26/07/2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CAP-SS	Solvency Statement dated 26/07/24	View PDF Solvency Statement dated 26/07/24 - link opens in a new window - 2 pages (2 pages)
06 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 1,240	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2023 GBP 1,240 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	MR05	Part of the property or undertaking has been released from charge 133761710001	View PDF Part of the property or undertaking has been released from charge 133761710001 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MR05	Part of the property or undertaking has been released from charge 133761710002	View PDF Part of the property or undertaking has been released from charge 133761710002 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MR05	Part of the property or undertaking has been released from charge 133761710004	View PDF Part of the property or undertaking has been released from charge 133761710004 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MR05	Part of the property or undertaking has been released from charge 133761710005	View PDF Part of the property or undertaking has been released from charge 133761710005 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MR01	Registration of charge 133761710008, created on 17 January 2024	View PDF Registration of charge 133761710008, created on 17 January 2024 - link opens in a new window - 35 pages (35 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,440 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,440 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2024 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CH01	Director's details changed for Mr. Ben Robert Wilkins on 3 July 2023	View PDF Director's details changed for Mr. Ben Robert Wilkins on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Stephen Warren Shapiro as a director on 28 June 2023	View PDF Termination of appointment of Stephen Warren Shapiro as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Bradley Alan Flaishans as a director on 28 June 2023	View PDF Termination of appointment of Bradley Alan Flaishans as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Christian Pierre Rochat as a director on 28 June 2023	View PDF Termination of appointment of Christian Pierre Rochat as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Romain Dutartre as a director on 28 June 2023	View PDF Termination of appointment of Romain Dutartre as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Leonardo Mario Palazzuoli as a director on 28 June 2023	View PDF Appointment of Mr Leonardo Mario Palazzuoli as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)

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CD&R GALAXY UK OPCO LIMITED

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