SOURCE GALILEO LIMITED

Company number 13475747 ·

Active

33 filings

Date Filing
20 Jun 2026 Resolutions · 2 pages View document
20 Jun 2026 Memorandum and Articles of Association · 20 pages View document
10 Jun 2026 Appointment of Antonio Marco Morabito as a director on 2026-05-12 · 2 pages View document
9 Jun 2026 Termination of appointment of Nikolaus Alexander Rudolf Felix Mainka as a director on 2026-04-30 · 1 page View document
8 Jun 2026 Confirmation statement made on 2026-04-12 with updates · 4 pages View document
12 May 2026 Termination of appointment of Kevin Joseph Lynch as a director on 2026-05-06 · 1 page View document
12 May 2026 Termination of appointment of Torben Andersen as a director on 2026-05-06 · 1 page View document
12 May 2026 Notification of Galileo Green Energy Gmbh as a person with significant control on 2026-05-06 · 2 pages View document
12 May 2026 Cessation of Source Energie Limited as a person with significant control on 2026-05-06 · 1 page View document
5 Jan 2026 Appointment of Ms Laura Belardinelli as a director on 2026-01-01 · 2 pages View document
5 Jan 2026 Appointment of Mr Nikolaus Alexander Rudolf Felix Mainka as a director on 2026-01-01 · 2 pages View document
5 Jan 2026 Termination of appointment of Edward Arthur Yarlet Collier as a director on 2026-01-01 · 1 page View document
5 Jan 2026 Termination of appointment of Paolo Grossi as a director on 2026-01-01 · 1 page View document
29 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 59 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
8 Jan 2025 Group of companies' accounts made up to 2024-03-31 · 59 pages View document
22 Oct 2024 Termination of appointment of Oliver Renon as a director on 2024-09-10 · 1 page View document
22 Oct 2024 Appointment of Paolo Grossi as a director on 2024-09-10 · 2 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
22 Feb 2024 Appointment of Mr Edward Arthur Yarlet Collier as a director on 2024-02-02 · 2 pages View document
22 Feb 2024 Appointment of Ms Katy Elizabeth Hogg as a director on 2024-02-02 · 2 pages View document
22 Feb 2024 Termination of appointment of Filippo Chiesa as a director on 2024-02-02 · 1 page View document
22 Feb 2024 Termination of appointment of Richard Paul Ingmar Wilhelm as a director on 2024-02-02 · 1 page View document
12 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 23 pages View document
27 Sep 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page View document
26 Sep 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-14 with updates · 4 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-25 with updates · 4 pages View document
16 Jan 2023 Change of details for Source Energie Limited as a person with significant control on 2022-08-05 · 4 pages View document
14 Nov 2022 Director's details changed for Mr Torben Andersen on 2022-11-14 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
24 Jun 2021 Incorporation · 12 pages View document
Filing Not available