GEOMETRIC RESULTS HOLDINGS LIMITED

Company number 05456862

Date	Type	Description	View / Download
18 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
18 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
02 Jul 2018	MR01	Registration of charge 054568620005, created on 28 June 2018	(46 pages)
20 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14	(3 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
20 Apr 2018	MR04	Satisfaction of charge 054568620003 in full	(4 pages)
20 Feb 2018	PSC02	Notification of Brookfield Rose Limited as a person with significant control on 31 January 2018	(2 pages)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Frederick Karl Minturn as a director on 31 January 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Sam Del Mar as a director on 31 January 2018	(2 pages)
13 Dec 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
04 Sep 2017	AA	Group of companies' accounts made up to 25 December 2016	(29 pages)
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
05 Apr 2017	TM01	Termination of appointment of Shaun Webb as a director on 16 January 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 27 December 2015	(24 pages)
26 Sep 2016	MR01	Registration of charge 054568620004, created on 19 September 2016	(29 pages)
22 Sep 2016	MR01	Registration of charge 054568620003, created on 19 September 2016	(84 pages)
21 Sep 2016	TM01	Termination of appointment of Matthew William Sanders as a director on 19 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Andrew David Preston as a director on 19 September 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,000	(5 pages)