GALILEO EMPOWER UK LIMITED

Company number SC683992

Date	Type	Description	View / Download
29 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	(26 pages)
17 Dec 2024	CH01	Director's details changed for Mr Diarmuid Anthony Twomey on 17 December 2024	(2 pages)
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	(4 pages)
28 Feb 2024	PSC05	Change of details for Galileo Empower Limited as a person with significant control on 28 February 2024	(2 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(16 pages)
22 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	(4 pages)
22 Dec 2023	PSC05	Change of details for Gge Nordics Limited as a person with significant control on 29 November 2023	(2 pages)
30 Nov 2023	MA	Memorandum and Articles of Association	(30 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Nov 2023	CERTNM	Company name changed gge scotland LIMITED\certificate issued on 29/11/23 CONNOT ‐ Change of name notice	(2 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-10-09	(3 pages)
18 Apr 2023	AP01	Appointment of Mr. Colin Williams as a director on 29 March 2023	(2 pages)
18 Apr 2023	AP01	Appointment of Ms. Claire Catherine Dowse as a director on 29 March 2023	(2 pages)
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 Ingmar Wilhelm 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	AP03	Appointment of Ms. Eithne Maye as a secretary on 29 March 2023	(2 pages)
18 Apr 2023	TM02	Termination of appointment of Diarmuid Anthony Twomey as a secretary on 29 March 2023	(1 page)
06 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	(15 pages)
10 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
22 Dec 2021	AD01	Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 7-9 North St. David Street Edinburgh EH2 1AW on 22 December 2021	(1 page)
19 Apr 2021	CH01	Director's details changed for Mr Richard Paul Ingmar Wilhelm on 19 April 2021	(2 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.12.2024 under section 1088 of the Companies Act 2006.	(45 pages)