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THE GALAXY (CITY) PUB COMPANY LIMITED

Company number 09359693

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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)
02 Nov 2015 MR04 Satisfaction of charge 093596930001 in full
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 40,907.08
21 Oct 2015 MR01 Registration of charge 093596930004, created on 15 October 2015
21 Oct 2015 MR01 Registration of charge 093596930003, created on 15 October 2015
21 Aug 2015 TM01 Termination of appointment of Richard John Roberts as a director on 4 August 2015
31 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
17 Jul 2015 MR01 Registration of charge 093596930002, created on 29 June 2015
15 Jul 2015 MR01 Registration of a charge
08 Jul 2015 MR01 Registration of charge 093596930001, created on 29 June 2015
18 Jun 2015 AP01 Appointment of Mr Peter William Mcdonald as a director on 27 April 2015
18 Jun 2015 AP01 Appointment of Mr James Royston Watson as a director on 1 June 2015
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 37,993.63
19 May 2015 AP01 Appointment of Mr Alexander David Michael Bruce as a director on 21 April 2015
15 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 35,500.44
12 May 2015 AP03 Appointment of James Alexander Dudgeon as a secretary on 21 April 2015
12 May 2015 AP01 Appointment of Mr Richard John Roberts as a director on 21 April 2015
26 Apr 2015 AD01 Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to Essel House, 2Nd Floor 29 Foley Street London W1W 7TH on 26 April 2015
26 Apr 2015 CERTNM Company name changed galaxy hop LIMITED\certificate issued on 26/04/15
  • RES15 ‐ Change company name resolution on 2015-03-31
26 Apr 2015 CONNOT Change of name notice
18 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-18
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted