GEOMETRY LONDON LIMITED

Company number 03878120

Date	Type	Description	View / Download
26 Jun 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 26 June 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
18 Sep 2018	PSC01	Notification of Wayne Moretto as a person with significant control on 11 September 2018	(2 pages)
18 Sep 2018	PSC07	Cessation of Ngen Siak Yap as a person with significant control on 11 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Ngen Siak Yap as a director on 11 September 2018	(1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
26 Jun 2018	TM01	Termination of appointment of James Hugo Whitehead as a director on 15 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Wayne Moretto as a director on 15 June 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Jul 2017	TM01	Termination of appointment of Sarah Todd as a director on 17 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr James Hugo Whitehead as a director on 14 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Ms Michelle Whelan as a director on 12 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Joseph Petyan as a director on 11 July 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
13 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100,001	(6 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Mar 2015	TM01	Termination of appointment of Neil Jason Carter as a director on 2 December 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100,001	(7 pages)
14 Nov 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 14 November 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Mar 2014	AP01	Appointment of Mr Neil Carter as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of David Walker as a director	(1 page)
10 Mar 2014	AP01	Appointment of Mr Joseph Petyan as a director	(2 pages)

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