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GEOMETRY LONDON LIMITED

Company number 03878120

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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)
27 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Matthew James Hyde as a director on 8 May 2024	View PDF Termination of appointment of Matthew James Hyde as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	SH19	Statement of capital on 29 January 2024 GBP 0.001000	View PDF Statement of capital on 29 January 2024 GBP 0.001000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2024	CAP-SS	Solvency Statement dated 29/01/24	View PDF Solvency Statement dated 29/01/24 - link opens in a new window - 1 page (1 page)
29 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	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 - 23 pages (23 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 24 pages (24 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	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)
26 Nov 2021	CH01	Director's details changed for Mr Matthew James Hyde on 23 November 2021	View PDF Director's details changed for Mr Matthew James Hyde on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC07	Cessation of Wayne Moretto as a person with significant control on 10 March 2020	View PDF Cessation of Wayne Moretto as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 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 - 20 pages (20 pages)
29 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AP01	Appointment of Mr Matthew James Hyde as a director on 28 October 2020	View PDF Appointment of Mr Matthew James Hyde as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Wayne Moretto as a director on 10 March 2020	View PDF Termination of appointment of Wayne Moretto as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Name change 01/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name change 01/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)

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