Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2023
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jun 2023 |
AP01 |
Appointment of Ms Aleksandra Klassen as a director on 1 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Dr Alan Lowdon as a director on 1 June 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2022 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Newcastle upon Tyne NE3 3LS England to Decerna House, 32-33, Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 2 November 2022
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27 Sep 2022 |
CERTNM |
Company name changed galileo energy LTD\certificate issued on 27/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-23
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Bradley on 31 August 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Adam Stewart as a person with significant control on 1 July 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Bradley on 18 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Adam Stewart as a person with significant control on 1 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Thomas Bradley as a person with significant control on 1 July 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Stewart on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Bradley on 30 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Adam Stewart as a person with significant control on 1 July 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Stewart on 30 August 2022
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24 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Jun 2022 |
AD01 |
Registered office address changed from C/O Mhatait Walker Bulman House Regent Centre Newcastle upon Tyne NE3 3LS England to C/O Mha Tait Walker Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 16 June 2022
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