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CD&R GALAXY UK INTERMEDIATE 2 LIMITED

Company number 13373740

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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)
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2024 AP01 Appointment of Mr. Gordon Smith as a director on 16 April 2024
10 May 2024 AP01 Appointment of Mr Neil Thomas Masterson as a director on 16 April 2024
10 May 2024 TM01 Termination of appointment of Peter John Clarke as a director on 16 April 2024
06 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
13 Feb 2024 AP01 Appointment of Mr Patrick Joseph Bartels Jr as a director on 9 January 2024
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 1,240
07 Aug 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
28 Jun 2023 AA Accounts for a dormant company made up to 31 March 2022
05 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
03 Apr 2023 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
21 Feb 2023 AP01 Appointment of Mr Jeffrey Stephen Brodsky as a director on 1 October 2022
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 1,040
06 Oct 2022 PSC05 Change of details for Cd&R Galaxy Uk Intermediate 1 Limited as a person with significant control on 3 October 2022
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Russell Fradin on 3 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Peter John Clarke on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
17 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
13 May 2022 AP01 Appointment of Mr Russell Fradin as a director on 28 April 2022
12 May 2022 AP01 Appointment of Mr Peter John Clarke as a director on 28 April 2022
12 May 2022 MR01 Registration of charge 133737400002, created on 29 April 2022
09 May 2022 TM01 Termination of appointment of Romain Dutartre as a director on 29 April 2022
09 May 2022 TM01 Termination of appointment of Christian Pierre Rochat as a director on 29 April 2022