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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)
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 76,424,502.329
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 6,264,209.51
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 6,252,389.51
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 6,233,764.51
24 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 6,168,445.26
30 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Seeks shareholder approval to authorise the company to, at its discretion, issue shares to directors in lieu of directors' deferred remuneration and allowances over the period to 30 september 2020 17/09/2019
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 6,043,445.26
16 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 601,522,988
30 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
28 Jan 2019 AD02 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD
05 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 5,915,229.889
26 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
13 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 5,865,229.88
04 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
31 Jul 2017 PSC08 Notification of a person with significant control statement
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 5,806,507.38
08 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
29 Dec 2016 AD01 Registered office address changed from 2 Cromwell Place London SW7 2JE United Kingdom to 1st Floor 7-8 Kendrick Mews London SW7 3HG on 29 December 2016
04 Nov 2016 AA Group of companies' accounts made up to 31 March 2016