Company Results (links open in a new window)
|
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)
|
|
06 Oct 2022 |
PSC05 |
Change of details for Cd&R Galaxy Uk Intermediate 3 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
|
|
|
06 Oct 2022 |
MR01 |
Registration of charge 133761710007, created on 27 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Warren Shapiro on 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Bradley Alan Flaishans on 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mrs Lyudmyla Davies on 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Christian Pierre Rochat on 30 September 2022
|
|
|
30 Sep 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 30 September 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Mr Romain Dutartre on 30 September 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
12 May 2022 |
MR01 |
Registration of charge 133761710004, created on 29 April 2022
|
|
|
12 May 2022 |
MR01 |
Registration of charge 133761710005, created on 29 April 2022
|
|
|
12 May 2022 |
MR01 |
Registration of charge 133761710006, created on 29 April 2022
|
|
|
04 May 2022 |
MR01 |
Registration of charge 133761710003, created on 29 April 2022
|
|
|
04 May 2022 |
MR01 |
Registration of charge 133761710001, created on 29 April 2022
|
|
|
04 May 2022 |
MR01 |
Registration of charge 133761710002, created on 29 April 2022
|
|
|
03 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2022
|
|
|
29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
|
|
|
27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
-
ANNOTATION
Clarification a second filed SH01 was registered 03/05/2022.
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Mrs Lyudmyla Davies as a director on 11 March 2022
|
|
|
10 Feb 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
|
|
|
11 Oct 2021 |
CERTNM |
Company name changed ryder uk bidco LIMITED\certificate issued on 11/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-08
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Mr Bradley Alan Flaishans as a director on 8 October 2021
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Mr Stephen Warren Shapiro as a director on 8 October 2021
|
|
|
08 Oct 2021 |
PSC05 |
Change of details for Ryder Uk Midco Limited as a person with significant control on 8 October 2021
|
|