GEOTIC LTD

Company number 04129547

Date	Type	Description	View / Download
11 Dec 2014	SH08	Change of share class name or designation	(2 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 100	(4 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Oct 2014	TM02	Termination of appointment of Donald Ross as a secretary on 16 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Peter David Marshall as a director on 16 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Donald Ross as a director on 16 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mrs Sara Elizabeth Parr as a director on 16 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Michael George Darby as a director on 16 October 2014	(1 page)
16 Oct 2014	AP03	Appointment of Mrs Sara Elizabeth Parr as a secretary on 16 October 2014	(2 pages)
15 Oct 2014	AD01	Registered office address changed from Nant Uchaf, Valley Road Ffrith Wrexham Flintshire LL11 5LP to 5 Warmingham Road Crewe CW1 4PU on 15 October 2014	(1 page)
01 Sep 2014	CH03	Secretary's details changed for Mr Donald Ross on 1 September 2014	(1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
01 Sep 2014	CH03	Secretary's details changed for Mr Don Ross on 1 September 2014	(1 page)
01 Sep 2014	CH01	Director's details changed for Mr Don Marshall on 1 September 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Don Marshall as a director on 22 July 2014	(2 pages)
22 Jul 2014	TM02	Termination of appointment of Peter David Marshall as a secretary on 22 July 2014	(1 page)
22 Jul 2014	AP03	Appointment of Mr Don Ross as a secretary on 22 July 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
09 Nov 2011	TM01	Termination of appointment of James Taylor as a director	(1 page)
07 Nov 2011	AP03	Appointment of Mr Peter David Marshall as a secretary	(1 page)
07 Nov 2011	TM02	Termination of appointment of James Taylor as a secretary	(1 page)

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