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GEOLANG LIMITED

Company number 05719222

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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)
03 Nov 2024	AP01	Appointment of Mr Jonathan David Hall as a director on 1 November 2024	View PDF Appointment of Mr Jonathan David Hall as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES14 ‐ Sum of £1.124,876 be capitalised 10/12/2023	View PDF Resolutions RES14 ‐ Sum of £1.124,876 be capitalised 10/12/2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 1,124,976	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 1,124,976 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP01	Appointment of Mr Phillip Richard Underwood as a director on 29 November 2023	View PDF Appointment of Mr Phillip Richard Underwood as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Adam Stanton Bruce as a director on 23 November 2023	View PDF Appointment of Mr Adam Stanton Bruce as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Paul John Mcfadden as a director on 20 November 2023	View PDF Termination of appointment of Paul John Mcfadden as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
09 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	MR01	Registration of charge 057192220001, created on 15 June 2021	View PDF Registration of charge 057192220001, created on 15 June 2021 - link opens in a new window - 81 pages (81 pages)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
03 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	TM01	Termination of appointment of Debbie Annette Garside as a director on 20 January 2021	View PDF Termination of appointment of Debbie Annette Garside as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM01	Termination of appointment of Anthony John Morris as a director on 11 March 2020	View PDF Termination of appointment of Anthony John Morris as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Mr David Jeffreys Williams as a director on 11 March 2020	View PDF Appointment of Mr David Jeffreys Williams as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
30 May 2019	AP01	Appointment of Mr Paul John Mcfadden as a director on 29 May 2019	View PDF Appointment of Mr Paul John Mcfadden as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)

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GEOLANG LIMITED

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