Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
PSC05 |
Change of details for De Poel Holdings Limited as a person with significant control on 20 June 2018
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14 Feb 2024 |
AA |
Full accounts made up to 25 December 2022
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11 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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14 Sep 2023 |
AP01 |
Appointment of Samantha Jane Smith as a director on 8 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Teresa Rose Golio as a director on 8 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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13 Jun 2023 |
AP01 |
Appointment of Catherine Coles as a director on 26 April 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023
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17 Nov 2022 |
TM01 |
Termination of appointment of Michael Wachholz as a director on 1 November 2022
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27 Oct 2022 |
CERTNM |
Company name changed geometric results international LIMITED\certificate issued on 27/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-20
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Sam Richard Del Mar as a director on 31 August 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 047667160004 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 047667160005 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 047667160006 in full
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16 Jun 2022 |
MR01 |
Registration of charge 047667160008, created on 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Kevin Douglas Akeroyd as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Ms Teresa Rose Golio as a director on 31 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 047667160007, created on 31 May 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Frederick Karl Minturn as a director on 23 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Michael Wachholz as a director on 5 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Andrew David Preston as a director on 5 January 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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