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GALILEO GLOBAL EDUCATION UK LIMITED

Company number 08100095

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2024 DS01 Application to strike the company off the register
26 Oct 2023 TM01 Termination of appointment of Bruno Mourgue D'algue as a director on 1 September 2023
25 Oct 2023 AP01 Appointment of Aissata Tall as a director on 10 October 2023
25 Oct 2023 TM01 Termination of appointment of Marc Olivier Nahum as a director on 11 October 2023
25 Oct 2023 AP01 Appointment of Ms Agathe Dupin-Naton as a director on 10 October 2023
17 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
03 Apr 2023 AA Full accounts made up to 30 June 2022
06 Sep 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
06 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
25 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
03 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
03 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
29 Jul 2022 CH01 Director's details changed for Mr Marc Olivier Nahum on 16 October 2020
29 Jul 2022 AD01 Registered office address changed from 55 Baker Street London United Kingdom W1U 8EW England to 55 Baker Street London W1U 7EU on 29 July 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2022 MA Memorandum and Articles of Association
19 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 43,888,067
19 May 2022 SH19 Statement of capital on 19 May 2022
  • GBP 1,000
19 May 2022 SH20 Statement by Directors
19 May 2022 CAP-SS Solvency Statement dated 18/05/22
19 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 36,759,481
18 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 470,001