Companies House does not verify the accuracy of the information filed

GEOPOST HOLDINGS LIMITED

Company number 04097293

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
08 Jan 2024	TM01	Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023	View PDF Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 28 pages (28 pages)
08 Mar 2023	TM01	Termination of appointment of Yves Delmas as a director on 1 March 2023	View PDF Termination of appointment of Yves Delmas as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Eric Jan Willem Dietz as a director on 1 March 2023	View PDF Appointment of Mr Eric Jan Willem Dietz as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Justin Pegg as a director on 6 December 2022	View PDF Appointment of Mr Justin Pegg as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mrs Elaine Janet Kerr as a director on 6 December 2022	View PDF Appointment of Mrs Elaine Janet Kerr as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 27 pages (27 pages)
26 Jul 2022	RP04PSC07	Second filing for the cessation of La Poste as a person with significant control	View PDF Second filing for the cessation of La Poste as a person with significant control - link opens in a new window - 4 pages (4 pages)
02 Jul 2022	PSC05	Change of details for Caisse Des Depots Et Consignations as a person with significant control on 6 April 2016	View PDF Change of details for Caisse Des Depots Et Consignations as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	PSC02	Notification of Agence Des Participations De L'eat as a person with significant control on 6 April 2016	View PDF Notification of Agence Des Participations De L'eat as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	PSC02	Notification of Caisse Des Depots Et Consignations as a person with significant control on 6 April 2016	View PDF Notification of Caisse Des Depots Et Consignations as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	PSC07	Cessation of La Poste as a person with significant control on 30 June 2022 ANNOTATION Clarification a second filed PSC07 was registered on 27.06.2022.	View PDF Cessation of La Poste as a person with significant control on 30 June 2022 ANNOTATION Clarification a second filed PSC07 was registered on 27.06.2022. - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP03	Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022	View PDF Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM02	Termination of appointment of David Laurence Adams as a secretary on 15 March 2022	View PDF Termination of appointment of David Laurence Adams as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 25 pages (25 pages)
29 Mar 2021	AP01	Appointment of Ms Mariehelene Michon as a director on 29 March 2021	View PDF Appointment of Ms Mariehelene Michon as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021	View PDF Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GEOPOST HOLDINGS LIMITED

Filter by category