CD&R GALAXY UK INTERMEDIATE 3 LIMITED
Company number 13376172
- Company Overview for CD&R GALAXY UK INTERMEDIATE 3 LIMITED (13376172)
- Filing history for CD&R GALAXY UK INTERMEDIATE 3 LIMITED (13376172)
- People for CD&R GALAXY UK INTERMEDIATE 3 LIMITED (13376172)
- Charges for CD&R GALAXY UK INTERMEDIATE 3 LIMITED (13376172)
- More for CD&R GALAXY UK INTERMEDIATE 3 LIMITED (13376172)
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) |
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27 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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16 Aug 2023 | CH01 | Director's details changed for Mr Romain Dutartre on 22 June 2022 | |
07 Aug 2023 | AA01 | Previous accounting period extended from 31 March 2023 to 30 June 2023 | |
27 Jun 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
05 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with updates | |
03 Apr 2023 | AA01 | Current accounting period shortened from 30 June 2022 to 31 March 2022 | |
10 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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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 | |
06 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 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 133761720003, created on 29 April 2022 | |
12 May 2022 | MR01 | Registration of charge 133761720004, created on 29 April 2022 | |
04 May 2022 | MR01 | Registration of charge 133761720002, created on 29 April 2022 | |
04 May 2022 | MR01 | Registration of charge 133761720001, 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
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29 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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27 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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08 Feb 2022 | AA01 | Current accounting period extended from 31 May 2022 to 30 June 2022 | |
11 Oct 2021 | CERTNM |
Company name changed ryder uk midco LIMITED\certificate issued on 11/10/21
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08 Oct 2021 | PSC05 | Change of details for Ryder Uk Holdco Limited as a person with significant control on 8 October 2021 | |
01 Jun 2021 | RESOLUTIONS |
Resolutions
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01 Jun 2021 | MA | Memorandum and Articles of Association |