GALAXY TOPCO LIMITED

Company number 08812566

Date	Type	Description	View / Download
01 Jun 2017	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Peter Dominic Appleton as a director on 31 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Alexander Jan Fortescue as a director on 31 May 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Sarah Jane Williams as a director on 28 April 2017	(1 page)
19 Dec 2016	CS01	12/12/16 Statement of Capital gbp 12423.7	(13 pages)
08 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(41 pages)
18 Jul 2016	TM01	Termination of appointment of Ian Spedding as a director on 30 June 2016 ANNOTATION Part Rectified Date of termination was removed from the TM01 on 19/10/2016 as it is invalid or ineffective.	(3 pages)
18 Jul 2016	TM01	Termination of appointment of Alexander David Hardy as a director on 30 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Ian Spedding as a director on 30 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Peter Nicholas Davis as a director on 6 May 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Ms Sara Ellen Prowse as a director on 24 March 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Peter Noel Taylor as a director on 9 February 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12,423.7	(18 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 March 2015 GBP 12,173.7	(8 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 1 February 2015	(29 pages)
11 Jun 2015	SH06	Cancellation of shares. Statement of capital on 26 February 2015 GBP 12,173.7 ANNOTATION Clarification This document is a second filing of the SH06 registered on 12/03/2015	(9 pages)
08 Jun 2015	SH20	Statement by Directors	(3 pages)
08 Jun 2015	SH19	Statement of capital on 8 June 2015 GBP 12,173.70	(9 pages)
08 Jun 2015	CAP-SS	Solvency Statement dated 26/02/15	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
21 Apr 2015	SH20	Statement by Directors	(2 pages)
21 Apr 2015	SH19	Statement of capital on 21 April 2015 GBP 12,173.7	(9 pages)
21 Apr 2015	CAP-SS	Solvency Statement dated 26/02/15	(1 page)
21 Apr 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
12 Mar 2015	SH06	Cancellation of shares. Statement of capital on 26 February 2015 GBP 12,173.7 ANNOTATION Clarification a Second filed SH06 is registered on 11/06/2015	(10 pages)