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GALILEO EMPOWER LIMITED

Company number SC679637

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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)
15 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 100.00 EUR 9,726,360	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 100.00 EUR 9,726,360 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AP01	Appointment of Mr Marc Patrick Mcloughlin as a director on 27 July 2022	View PDF Appointment of Mr Marc Patrick Mcloughlin as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	CH01	Director's details changed for Mr Paolo Grossi on 2 November 2021	View PDF Director's details changed for Mr Paolo Grossi on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Filippo Chiesa on 2 November 2021	View PDF Director's details changed for Mr Filippo Chiesa on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Paolo Grossi on 2 November 2021	View PDF Director's details changed for Mr Paolo Grossi on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Filippo Chiesa on 2 November 2021	View PDF Director's details changed for Mr Filippo Chiesa on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mr Richard Paul Ingmar Wilhelm on 19 April 2021	View PDF Director's details changed for Mr Richard Paul Ingmar Wilhelm on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Galileo Green Energy Gmbh as a person with significant control on 14 December 2020	View PDF Cessation of Galileo Green Energy Gmbh as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 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.	View PDF Incorporation Statement of capital on 2020-11-03 GBP 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. - link opens in a new window - 45 pages (45 pages)

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