Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Edward Pepper as a director on 1 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Matti Viljo as a director on 1 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Urmo Heinam as a director on 1 January 2025
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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03 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jul 2024 |
AP01 |
Appointment of Mr Joseph David Scott as a director on 16 July 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Curt Mikael Johansson Holmertz as a director on 20 February 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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30 Jan 2024 |
AP01 |
Appointment of Ms Jennifer Holgate as a director on 31 October 2023
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Edward Pepper as a director on 31 October 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Michael Reynolds as a director on 31 October 2023
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
AP01 |
Appointment of Mr Urmo Heinam as a director on 31 October 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Ilkka Niiranen as a director on 31 October 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Albane Manon Meynard as a director on 31 October 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Matti Viljo as a director on 31 October 2023
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06 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 July 2023
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13 Aug 2023 |
MR01 |
Registration of charge 147455620001, created on 8 August 2023
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09 Aug 2023 |
CERTNM |
Company name changed galaxy uk bidco LIMITED\certificate issued on 09/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-09
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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