VIALTO UK INTERCO 2 LIMITED: Filings

  • Overview

    Company NameVIALTO UK INTERCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13373740
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIALTO UK INTERCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2026 with updates

    4 pagesCS01

    Change of details for Cd&R Galaxy Uk Intermediate 1 Limited as a person with significant control on Feb 09, 2026

    2 pagesPSC05

    Director's details changed for Ms Rupa Pravin Patel on Mar 13, 2026

    2 pagesCH01

    Director's details changed for Ms Rupa Pravin Patel on Mar 13, 2026

    2 pagesCH01

    Full accounts made up to Jun 30, 2025

    24 pagesAA

    Appointment of Mrs Rupa Pravin Patel as a director on Jan 14, 2026

    2 pagesAP01

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Feb 06, 2026

    1 pagesTM02

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 3 More London Riverside London SE1 2AQ on Feb 09, 2026

    1 pagesAD01

    Termination of appointment of Leonardo Mario Palazzuoli as a director on Jan 14, 2026

    1 pagesTM01

    Certificate of change of name

    Company name changed cd&r galaxy uk intermediate 2 LIMITED\certificate issued on 19/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2025

    RES15

    Confirmation statement made on May 03, 2025 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2024

    74 pagesAA

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 541,240
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 391,240
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 191,240
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 176,240
    3 pagesSH01

    Appointment of Mr Leonardo Mario Palazzuoli as a director on Feb 24, 2025

    2 pagesAP01

    Termination of appointment of Neil Thomas Masterson as a director on Mar 03, 2025

    1 pagesTM01

    Termination of appointment of Jeffrey Stephen Brodsky as a director on Feb 24, 2025

    1 pagesTM01

    Termination of appointment of Gordon Smith as a director on Feb 24, 2025

    1 pagesTM01

    Termination of appointment of Stephen Warren Shapiro as a director on Feb 24, 2025

    1 pagesTM01

    Appointment of Mr. Brian William Coderre as a director on Feb 24, 2025

    2 pagesAP01

    Termination of appointment of Bradley Alan Flaishans as a director on Feb 24, 2025

    1 pagesTM01

    Termination of appointment of Russell Fradin as a director on Mar 03, 2025

    1 pagesTM01

    Termination of appointment of Patrick Joseph Bartels Jr as a director on Feb 24, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0