Company Results (links open in a new window)
|
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)
|
|
02 Jan 2025 |
MR04 |
Satisfaction of charge 040301660005 in full
|
|
|
12 Dec 2024 |
MR04 |
Satisfaction of charge 040301660004 in full
|
|
|
03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
AD04 |
Register(s) moved to registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
27 Feb 2024 |
PSC05 |
Change of details for Geopark Limited as a person with significant control on 24 February 2020
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Rodrigo Martin as a director on 7 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of James Franklin Park as a director on 7 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Andres Ocampo as a director on 7 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Pedro Aylwin as a director on 7 February 2024
|
|
|
16 Feb 2024 |
TM02 |
Termination of appointment of Dunne & Waterman as a secretary on 7 February 2024
|
|
|
16 Feb 2024 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 7 February 2024
|
|
|
16 Feb 2024 |
AD01 |
Registered office address changed from , Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 16 February 2024
|
|
|
23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
|
|
|
20 Jul 2021 |
AUD |
Auditor's resignation
|
|
|
07 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share transfers/ cancel share premium 30/03/2021
|
|
|
15 Apr 2021 |
SH20 |
Statement by Directors
|
|
|
15 Apr 2021 |
SH19 |
Statement of capital on 15 April 2021
|
|
|
15 Apr 2021 |
CAP-SS |
Solvency Statement dated 30/03/21
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium account 30/03/2021
|
|