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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)
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 5,804,386.049
19 Feb 2016 AR01 Annual return made up to 19 January 2016 no member list
Statement of capital on 2016-02-19
  • GBP 5,766,886.05
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 5,766,886.049
21 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/09/2015
13 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 5,766,386.04
20 May 2015 AUD Auditor's resignation
01 May 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 5,735,136.04
27 Feb 2015 SH02 Sub-division of shares on 13 February 2015
27 Feb 2015 MA Memorandum and Articles of Association
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2015 AR01 Annual return made up to 19 January 2015 no member list
Statement of capital on 2015-02-10
  • GBP 4,415,359.15
26 Jan 2015 TM01 Termination of appointment of Brian Gavin as a director on 29 October 2014
13 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2014 AA Full accounts made up to 31 March 2014
24 Jun 2014 AP01 Appointment of Brian Gavin as a director
04 Feb 2014 AR01 Annual return made up to 19 January 2014 no member list
Statement of capital on 2014-02-04
  • GBP 4,415,359.15
08 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2013 AA Accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 19 January 2013 no member list
19 Feb 2013 CH01 Director's details changed for Mr Colin Bird on 1 January 2013
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 4,415,359.15
23 Jan 2013 TM01 Termination of appointment of Robin Harmer as a director
14 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2012 AA Accounts made up to 31 March 2012