GALAXY TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 08812566 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2013 |
| Age | 10 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GALAXY TOPCO LIMITED is an active private limited company with number 08812566. It was incorporated 10 years, 5 months, 4 days ago, on 12 December 2013. The company address is C/O Dwf Company Secretarial Services Limited 1 Scott Place C/O Dwf Company Secretarial Services Limited 1 Scott Place, Manchester, M3 3AA.
Company Fillings
Dissolution voluntary strike off suspended
Date: 13 Feb 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 23 Dec 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 14 Oct 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Address
Type: AD01
Old address: 2 Peel Road Skelmersdale Lancashire WN8 9PT
New address: C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Change date: 2023-10-12
Documents
Gazette filings brought up to date
Date: 23 Sep 2023
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 04 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Andrew Watson
Termination date: 2023-07-27
Documents
Dissolved compulsory strike off suspended
Date: 14 Feb 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Malachy Lampard
Termination date: 2022-10-01
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Gavin Maxwell Manson
Documents
Confirmation statement with updates
Date: 21 Jul 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Change to a person with significant control
Date: 21 Jul 2022
Action Date: 21 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-21
Psc name: Electra Private Equity Plc
Documents
Change to a person with significant control
Date: 21 Jul 2022
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Electra Private Equity Plc
Change date: 2019-06-05
Documents
Accounts with accounts type group
Date: 22 Feb 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital allotment shares
Date: 14 Feb 2022
Action Date: 13 Jan 2022
Category: Capital
Type: SH01
Capital : 37,406,781.7 GBP
Date: 2022-01-13
Documents
Mortgage satisfy charge full
Date: 13 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088125660002
Documents
Change account reference date company previous shortened
Date: 20 Oct 2021
Action Date: 29 Jan 2021
Category: Accounts
Type: AA01
New date: 2021-01-29
Made up date: 2021-01-30
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-26
Officer name: Daniel Malachy Lampard
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-26
Officer name: Gavin Maxwell Manson
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Adam Benjamin Griggs
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Second filing of confirmation statement with made up date
Date: 22 Apr 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-08
Documents
Second filing of confirmation statement with made up date
Date: 19 Apr 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type group
Date: 19 Mar 2021
Action Date: 02 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-02
Documents
Change account reference date company previous shortened
Date: 21 Jan 2021
Action Date: 30 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-30
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Second filing of director appointment with name
Date: 09 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Adam Benjamin Griggs
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-14
Officer name: Mr Adam Benjamin Griggs
Documents
Accounts with accounts type group
Date: 05 Nov 2019
Action Date: 27 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-27
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-02
Officer name: Robert Clive Perkins
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Anthony Johnson
Termination date: 2019-06-25
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Notification of a person with significant control
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Electra Private Equity Plc
Notification date: 2019-06-05
Documents
Cessation of a person with significant control
Date: 30 May 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-30
Psc name: Edward John Michael Bramson
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-20
Officer name: Andrew James Buckley
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-07
Officer name: Mr Ian Andrew Watson
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-08
Officer name: Sara Ellen Prowse
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-26
Officer name: Alan White
Documents
Accounts with accounts type group
Date: 25 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-22
Officer name: Mr Andrew James Buckley
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Cessation of a person with significant control
Date: 21 Jun 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-12
Psc name: Stewart John Houlgrave
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Anthony Johnson
Appointment date: 2018-03-01
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-12
Officer name: Stewart John Houlgrave
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward John Michael Bramson
Termination date: 2018-03-01
Documents
Termination director company with name termination date
Date: 29 Jan 2018
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-18
Officer name: Peter Dominic Appleton
Documents
Accounts with accounts type group
Date: 20 Oct 2017
Action Date: 29 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-29
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Appoint person director company with name date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Mr Edward John Michael Bramson
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Maxwell Manson
Appointment date: 2017-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Dominic Appleton
Appointment date: 2017-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Jan Fortescue
Termination date: 2017-05-31
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: Sarah Jane Williams
Documents
Confirmation statement
Date: 19 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Original description: 12/12/16 Statement of Capital gbp 12423.7
Documents
Accounts with accounts type group
Date: 08 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Ian Spedding
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Alexander David Hardy
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Spedding
Termination date: 2016-06-30
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-06
Officer name: Peter Nicholas Davis
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sara Ellen Prowse
Appointment date: 2016-03-24
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Noel Taylor
Termination date: 2016-02-09
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Capital allotment shares
Date: 17 Dec 2015
Action Date: 22 Mar 2015
Category: Capital
Type: SH01
Capital : 12,173.7 GBP
Date: 2015-03-22
Documents
Accounts with accounts type group
Date: 14 Sep 2015
Action Date: 01 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-01
Documents
Capital cancellation shares
Date: 11 Jun 2015
Action Date: 26 Feb 2015
Category: Capital
Type: SH06
Capital : 12,173.7 GBP
Date: 2015-02-26
Documents
Legacy
Date: 08 Jun 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Capital
Type: SH19
Date: 2015-06-08
Capital : 12,173.70 GBP
Documents
Legacy
Date: 08 Jun 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/02/15
Documents
Resolution
Date: 08 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Apr 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Capital
Type: SH19
Date: 2015-04-21
Capital : 12,173.7 GBP
Documents
Legacy
Date: 21 Apr 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/02/15
Documents
Resolution
Date: 21 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 Mar 2015
Action Date: 26 Feb 2015
Category: Capital
Type: SH06
Date: 2015-02-26
Capital : 12,173.7 GBP
Documents
Capital return purchase own shares
Date: 12 Mar 2015
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Clive Perkins
Appointment date: 2015-02-26
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-26
Officer name: Mr Alexander David Hardy
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-17
Officer name: John Paul Nicholas
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Second filing of form with form type
Date: 24 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 01 Oct 2014
Action Date: 25 Sep 2014
Category: Capital
Type: SH01
Capital : 12,573.5 GBP
Date: 2014-09-25
Documents
Termination director company with name termination date
Date: 24 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Roy Andersen
Termination date: 2014-09-22
Documents
Termination director company with name termination date
Date: 24 Sep 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Mccarten
Termination date: 2014-09-05
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 09 May 2014
Category: Capital
Type: SH01
Capital : 12,453.50 GBP
Date: 2014-05-09
Documents
Appoint person director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan White
Documents
Capital allotment shares
Date: 17 Feb 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-17
Capital : 11,150.70 GBP
Documents
Resolution
Date: 04 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Feb 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Feb 2014
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 04 Feb 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-17
Documents
Capital allotment shares
Date: 04 Feb 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Capital : 0.10 GBP
Date: 2014-01-17
Documents
Change registered office address company with date old address
Date: 31 Jan 2014
Action Date: 31 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-31
Old address: C/O Electra Partners Llp Paternoster House 65 St. Paul's Churchyard London EC4M 8AB United Kingdom
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Roy Andersen
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart John Houlgrave
Documents
Mortgage create with deed with charge number
Date: 28 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088125660002
Documents
Mortgage create with deed with charge number
Date: 24 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088125660001
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Spedding
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Jan Fortescue
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Paul Nicholas
Documents
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