GALILEO PLATFORMS LIMITED — Filings & Documents (63)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)Return of final meeting
2024-03-22 · Other
(E)Final statement of accounts
2024-03-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Winding Up)
2023-08-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-16 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2023-08-03 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-13 · Address Change
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-05 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-05 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-20 · Share Related
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)Special resolution
2021-01-12 · Other
(E)FNSC1 - Return of Allotment
2020-12-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-12 · Other
(E)FNSC1 - Return of Allotment
2018-10-04 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-24 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-24 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-24 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-24 · Memorandum & Articles
(E)Special resolution
2018-09-24 · Other
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)Amended document
2017-12-19 · Other
(E)FNSC1 - Return of Allotment
2017-12-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-13 · Share Related
(E)Articles of Association
2016-05-13 · Memorandum & Articles
Certificate of Incorporation
2016-05-13 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)Return of final meeting | Other | 2024-03-22 | |
| (E)Final statement of accounts | Other | 2024-03-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)Special resolution | Other | 2021-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-24 | |
| (E)Special resolution | Other | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)Amended document | Other | 2017-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-13 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-13 | |
| Certificate of Incorporation | Incorporation | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return |
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