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GALILEO RESOURCES PLC

Company number 05679987

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
28 May 2024 CH04 Secretary's details changed for Link Company Matters Limited on 20 May 2024
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 08/11/2023
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
07 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 6,773,821.77
20 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 6,771,321.779
28 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 6,721,321.77
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 6,707,580.169
20 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
20 Jan 2022 CH01 Director's details changed for Mr Colin Bird on 1 August 2020
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 6,702,580.16
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 6,699,767.66
06 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 6,681,176.30
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 6,670,676.30
08 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
07 Sep 2021 CH04 Secretary's details changed for Link Company Matters Limited on 1 September 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 6,660,676.30
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 6,657,176.30
12 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 6,523,509.63