GEOMETRY GLOBAL LIMITED

Company number 02363911

Date	Type	Description	View / Download
03 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
22 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
23 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
31 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
09 Jan 2017	AAMD	Amended full accounts made up to 31 December 2015	(24 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
18 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Sep 2015	AP01	Appointment of Mr Simon Paul Heath as a director on 17 August 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Raj Kumar Dadra as a director on 30 June 2015	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Shadid Sadiq on 23 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Shadid Sadiq as a director on 1 July 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(3 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Sep 2014	TM01	Termination of appointment of Matthew Schetlick as a director on 11 July 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(4 pages)
06 Jun 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 6 June 2014	(1 page)
06 Feb 2014	CERTNM	Company name changed G2 branding and design LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-01-28	(2 pages)
30 Jan 2014	CONNOT	Change of name notice	(1 page)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
28 Aug 2013	AD01	Registered office address changed from 1 Knightsbridge Green London England SW1X 7QA England on 28 August 2013	(1 page)
28 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)