GEO SPECIALTY GROUP HOLDINGS LIMITED

Company number 05555838

Date	Type	Description	View / Download
14 Feb 2019	TM01	Termination of appointment of David Christopher Ross as a director on 13 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Ms Christine Elaine Dandridge as a director on 13 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Paul John Dilley as a director on 13 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Ms Diane Cougill as a director on 13 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Christopher John Kent as a director on 13 February 2019	(2 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
22 Nov 2018	AUD	Auditor's resignation	(1 page)
07 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
01 Oct 2018	MR01	Registration of charge 055558380008, created on 26 September 2018	(64 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
31 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-29	(2 pages)
31 Aug 2018	CONNOT	Change of name notice	(2 pages)
14 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 45,000,403.7	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
10 Aug 2017	MR01	Registration of charge 055558380007, created on 7 August 2017	(64 pages)
07 Jul 2017	MR04	Satisfaction of charge 055558380006 in full	(5 pages)
23 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(3 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)