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GALAXAR DIRECT 1 LIMITED

Company number 14865274

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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)
28 May 2024	CH01	Director's details changed for Mr Rahil Gupta on 21 May 2024	View PDF Director's details changed for Mr Rahil Gupta on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mr Rahil Gupta as a person with significant control on 21 May 2024	View PDF Change of details for Mr Rahil Gupta as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 10 pages (10 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 6,961,949	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 6,961,949 - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC04	Change of details for Mr Philipp Gunter Mohsen Sachs as a person with significant control on 3 July 2023	View PDF Change of details for Mr Philipp Gunter Mohsen Sachs as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC01	Notification of Rahil Gupta as a person with significant control on 3 July 2023	View PDF Notification of Rahil Gupta as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 960	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 960 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr Rahil Gupta as a director on 5 June 2023	View PDF Appointment of Mr Rahil Gupta as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
12 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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