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GEOEX MCG LTD

Company number 04835527

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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)
06 Sep 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 60 pages (60 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 30 December 2022	View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 62 pages (62 pages) Download iXBRL
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 101,044	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 101,044 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	MR04	Satisfaction of charge 048355270002 in full	View PDF Satisfaction of charge 048355270002 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Group of companies' accounts made up to 30 December 2021	View PDF Group of companies' accounts made up to 30 December 2021 - link opens in a new window - 59 pages (59 pages)
11 Jan 2022	AP01	Appointment of Mr Tom Wolden as a director on 1 January 2022	View PDF Appointment of Mr Tom Wolden as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP03	Appointment of Mrs Andrea Gibson as a secretary on 25 November 2021	View PDF Appointment of Mrs Andrea Gibson as a secretary on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 30 December 2020	View PDF Group of companies' accounts made up to 30 December 2020 - link opens in a new window - 49 pages (49 pages)
27 Jan 2021	AAMD	Amended group of companies' accounts made up to 31 December 2018	View PDF Amended group of companies' accounts made up to 31 December 2018 - link opens in a new window - 56 pages (56 pages)
19 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
09 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	SH06	Cancellation of shares. Statement of capital on 30 June 2020 GBP 100,002	View PDF Cancellation of shares. Statement of capital on 30 June 2020 GBP 100,002 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	MISC	Court order completion of merger	View PDF Court order completion of merger - link opens in a new window - 1 page (1 page)
30 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase and cancel shares 30/06/2020	View PDF Resolutions RES13 ‐ Purchase and cancel shares 30/06/2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM02	Termination of appointment of Iain David Bottrill as a secretary on 24 June 2020	View PDF Termination of appointment of Iain David Bottrill as a secretary on 24 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP03	Appointment of Mr Kenneth Thomas as a secretary on 24 June 2020	View PDF Appointment of Mr Kenneth Thomas as a secretary on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of Iain David Bottrill as a director on 24 June 2020	View PDF Termination of appointment of Iain David Bottrill as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Mr Pierre Benichou as a director on 24 June 2020	View PDF Appointment of Mr Pierre Benichou as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	MISC	CBO1 cross border merger notice	View PDF CBO1 cross border merger notice - link opens in a new window - 262 pages (262 pages)

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GEOEX MCG LTD

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