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THE GALILEO COMPANY

Company number 02143570

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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)
21 Oct 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
26 Jan 2024 MR04 Satisfaction of charge 021435700011 in full
26 Jan 2024 MR04 Satisfaction of charge 021435700010 in full
02 Jan 2024 MR01 Registration of charge 021435700012, created on 28 December 2023
05 Dec 2023 MR01 Registration of charge 021435700011, created on 4 December 2023
23 Oct 2023 AA Full accounts made up to 31 December 2022
09 May 2023 MR04 Satisfaction of charge 021435700007 in full
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
14 Apr 2023 AP01 Appointment of Mr John Manning as a director on 4 April 2023
31 Mar 2023 MR01 Registration of charge 021435700010, created on 30 March 2023
21 Oct 2022 AP01 Appointment of Mr James Allen as a director on 21 October 2022
21 Oct 2022 TM01 Termination of appointment of Marc James Smith as a director on 21 October 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2021 MR01 Registration of charge 021435700009, created on 30 June 2021
10 May 2021 TM01 Termination of appointment of Bhakti Mahidharia as a director on 30 April 2021
10 May 2021 AP01 Appointment of Mr Christopher James Bingham as a director on 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2020 MA Memorandum and Articles of Association