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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)
07 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
19 Jan 2022 AA Full accounts made up to 31 March 2021
15 Jun 2021 MR01 Registration of charge 057192220001, created on 15 June 2021
09 Apr 2021 AA Full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
08 Feb 2021 TM01 Termination of appointment of Debbie Annette Garside as a director on 20 January 2021
20 Mar 2020 TM01 Termination of appointment of Anthony John Morris as a director on 11 March 2020
12 Mar 2020 AP01 Appointment of Mr David Jeffreys Williams as a director on 11 March 2020
26 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
11 Feb 2020 AA Full accounts made up to 31 March 2019
30 May 2019 AP01 Appointment of Mr Paul John Mcfadden as a director on 29 May 2019
22 May 2019 TM01 Termination of appointment of Philip Andrew Lewis as a director on 17 April 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2018 AD01 Registered office address changed from Cbtc Senghennydd Road Cardiff CF24 4AY Wales to 22 Great James Street London WC1N 3ES on 10 April 2018
10 Apr 2018 AP01 Appointment of Mr Philip Andrew Lewis as a director on 4 April 2018
10 Apr 2018 AP01 Appointment of Mr Anthony John Morris as a director on 4 April 2018
10 Apr 2018 TM02 Termination of appointment of Legal Clarity Limited as a secretary on 4 April 2018
10 Apr 2018 TM01 Termination of appointment of Lee Gillam as a director on 4 April 2018
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100