PROJECT GALAXY UK TOPCO LIMITED

Company number 13135567

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with updates	(7 pages)
07 Sep 2023	AA	Group of companies' accounts made up to 28 February 2023	(43 pages)
10 Jul 2023	TM01	Termination of appointment of Michael James Tagg as a director on 25 May 2023	(1 page)
20 Feb 2023	TM01	Termination of appointment of Christian Rigg as a director on 16 February 2023	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(7 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	(64 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2022	AP01	Appointment of Mr Aaron Lawson-Clark as a director on 9 December 2022	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Gareth Robertson Marshall as a director on 2 December 2022	(1 page)
16 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	(42 pages)
30 Sep 2022	TM01	Termination of appointment of Per Martin Säve Randel as a director on 11 August 2022	(1 page)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 9,518.22	(4 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 26/08/2022	(1 page)
06 Sep 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Sep 2022	SH08	Change of share class name or designation	(2 pages)
16 Jun 2022	AP01	Appointment of Mr per Martin Säve Randel as a director on 9 May 2022	(2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 9,368.22	(4 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 9,118.22	(4 pages)
17 Mar 2022	AD01	Registered office address changed from Heddon House 149 - 151 Regent Street London W1B 4JD England to 3rd Floor Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS on 17 March 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(6 pages)
07 Dec 2021	AP01	Appointment of Mr Gareth Robertson Marshall as a director on 7 December 2021	(2 pages)
25 Oct 2021	AA01	Current accounting period extended from 31 January 2022 to 28 February 2022	(1 page)
20 Oct 2021	SH08	Change of share class name or designation	(2 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	(64 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)