GALILEO EMPOWER WALES LIMITED

Company number 13332590

Date	Type	Description	View / Download
24 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	(17 pages)
25 Apr 2024	PSC05	Change of details for Gge Nordics Limited as a person with significant control on 29 November 2023	(2 pages)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(4 pages)
04 Mar 2024	CH01	Director's details changed for Mr Diarmuid Anthony Twomey on 4 March 2024	(2 pages)
28 Feb 2024	PSC05	Change of details for Gge Nordics Limited as a person with significant control on 28 February 2024	(2 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
27 Dec 2023	MA	Memorandum and Articles of Association	(30 pages)
20 Dec 2023	CERTNM	Company name changed galileo empower wales LIMITED\certificate issued on 20/12/23 RES15 ‐ Change company name resolution on 2023-08-14	(3 pages)
18 Dec 2023	CONNOT	Change of name notice	(3 pages)
26 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
26 Apr 2023	AP01	Appointment of Ms. Claire Catherine Dowse as a director on 26 April 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Ingmar Wilhelm as a director on 29 March 2023	(1 page)
18 Apr 2023	TM01	Termination of appointment of Paolo Grossi as a director on 29 March 2023	(1 page)
18 Apr 2023	TM01	Termination of appointment of Filippo Chiesa as a director on 29 March 2023	(1 page)
18 Apr 2023	TM02	Termination of appointment of Diarmuid Anthony Twomey as a secretary on 29 March 2023	(1 page)
18 Apr 2023	AP03	Appointment of Ms. Eithne Maye as a secretary on 29 March 2023	(2 pages)
10 Jan 2023	AD01	Registered office address changed from C/O Regus, Regus House Falcon Drive Cardiff Mid Glamorgan CF10 4RU to C12 Cathedral Road Cardiff CF11 9LJ on 10 January 2023	(1 page)
31 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(5 pages)
10 Feb 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
10 Feb 2022	CH03	Secretary's details changed for Mr Diarmuid Twomey on 10 February 2022	(1 page)
04 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14	(3 pages)
03 Jun 2021	AD05	Change the registered office situation from England/Wales to Wales	(2 pages)
28 May 2021	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Regus, Regus House Falcon Drive Cardiff Mid Glamorgan CF10 4RU on 28 May 2021	(2 pages)
14 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-14 EUR 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17.12.2024 under section 1088 of the Companies Act 2006.	(43 pages)