CD&R GALAXY UK INTERMEDIATE 3 LIMITED filing history - Find and update company information

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CD&R GALAXY UK INTERMEDIATE 3 LIMITED

Company number 13376172

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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)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,240	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,240 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CH01	Director's details changed for Mr Romain Dutartre on 22 June 2022	View PDF Director's details changed for Mr Romain Dutartre on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 1,040	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 1,040 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	PSC05	Change of details for Cd&R Galaxy Uk Intermediate 2 Limited as a person with significant control on 3 October 2022	View PDF Change of details for Cd&R Galaxy Uk Intermediate 2 Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Christian Pierre Rochat on 30 September 2022	View PDF Director's details changed for Mr Christian Pierre Rochat on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Romain Dutartre on 30 September 2022	View PDF Director's details changed for Mr Romain Dutartre on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	MR01	Registration of charge 133761720003, created on 29 April 2022	View PDF Registration of charge 133761720003, created on 29 April 2022 - link opens in a new window - 49 pages (49 pages)
12 May 2022	MR01	Registration of charge 133761720004, created on 29 April 2022	View PDF Registration of charge 133761720004, created on 29 April 2022 - link opens in a new window - 24 pages (24 pages)
04 May 2022	MR01	Registration of charge 133761720002, created on 29 April 2022	View PDF Registration of charge 133761720002, created on 29 April 2022 - link opens in a new window - 23 pages (23 pages)
04 May 2022	MR01	Registration of charge 133761720001, created on 29 April 2022	View PDF Registration of charge 133761720001, created on 29 April 2022 - link opens in a new window - 48 pages (48 pages)
03 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2022 GBP 601	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2022 GBP 601 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 840	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 840 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 601 ANNOTATION Clarification a second filed SH01 was registered 03/05/2022.	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 601 ANNOTATION Clarification a second filed SH01 was registered 03/05/2022. - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CERTNM	Company name changed ryder uk midco LIMITED\certificate issued on 11/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08	View PDF Company name changed ryder uk midco LIMITED\certificate issued on 11/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-08 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	PSC05	Change of details for Ryder Uk Holdco Limited as a person with significant control on 8 October 2021	View PDF Change of details for Ryder Uk Holdco Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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