THE GALILEO COMPANY

Company number 02143570

Date	Type	Description	View / Download
05 Oct 2020	MR01	Registration of charge 021435700007, created on 25 September 2020	(13 pages)
05 Oct 2020	MR01	Registration of charge 021435700008, created on 25 September 2020	(68 pages)
19 Aug 2020	TM02	Termination of appointment of Helen Wenman as a secretary on 5 August 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(4 pages)
16 Apr 2020	AP01	Appointment of Mr Marc James Smith as a director on 2 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Jason Robert Clarke as a director on 2 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Timothy James Hampton as a director on 2 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mrs Bhakti Mahidharia as a director on 2 April 2020	(2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
25 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(6 pages)
11 Dec 2018	PSC02	Notification of Travelport Global Limited as a person with significant control on 16 March 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of Travelport Travel Commerce Platform Limited as a person with significant control on 16 March 2018	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(6 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
16 Jan 2017	TM02	Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 41,454,423	(6 pages)
22 Feb 2016	AP03	Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 41,454,423	(6 pages)
24 Dec 2014	AP03	Appointment of Mrs Helen Wenman as a secretary on 19 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Maria Marchant as a secretary on 19 December 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)