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GEOMETRY GLOBAL LIMITED

Company number 02363911

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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)
03 Oct 2024	AP01	Appointment of Julian Gautier as a director on 1 October 2024	View PDF Appointment of Julian Gautier as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Marta Barbara Kopec as a director on 30 September 2024	View PDF Termination of appointment of Marta Barbara Kopec as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	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)
12 Mar 2024	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)
09 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Nov 2023	TM01	Termination of appointment of Matthew Hyde as a director on 1 November 2023	View PDF Termination of appointment of Matthew Hyde as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Ignacio Cabezon Pinilla as a director on 1 November 2023	View PDF Termination of appointment of Ignacio Cabezon Pinilla as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Marta Barbara Kopec as a director on 1 November 2023	View PDF Appointment of Marta Barbara Kopec as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
27 Jun 2022	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
04 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP01	Appointment of Matthew Hyde as a director on 28 January 2022	View PDF Appointment of Matthew Hyde as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Suvro Das as a director on 28 January 2022	View PDF Termination of appointment of Suvro Das as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
13 Apr 2021	AD01	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL England to Sea Containers 18 Upper Ground London SE1 9RQ on 13 April 2021	View PDF Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL England to Sea Containers 18 Upper Ground London SE1 9RQ on 13 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AD01	Registered office address changed from 121-141 Westbourne Terrace Paddington London W2 6JR to Sea Containers 18 Upper Ground London SE1 9GL on 18 March 2021	View PDF Registered office address changed from 121-141 Westbourne Terrace Paddington London W2 6JR to Sea Containers 18 Upper Ground London SE1 9GL on 18 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Natalie Ravell as a director on 11 February 2021	View PDF Appointment of Natalie Ravell as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Shahid Sadiq as a director on 11 February 2021	View PDF Termination of appointment of Shahid Sadiq as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Simon Paul Heath as a director on 11 February 2021	View PDF Termination of appointment of Simon Paul Heath as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Suvro Das as a director on 11 February 2021	View PDF Appointment of Suvro Das as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Ignacio Cabezon Pinilla as a director on 11 February 2021	View PDF Appointment of Mr Ignacio Cabezon Pinilla as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)

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GEOMETRY GLOBAL LIMITED

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