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GEIST EUROPE LTD

Company number 07271592

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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)
10 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
09 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	MR01	Registration of charge 072715920003, created on 30 December 2016	View PDF Registration of charge 072715920003, created on 30 December 2016 - link opens in a new window - 15 pages (15 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-23 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 8 pages (8 pages)
10 Aug 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000,000 USD 3,120,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000,000 USD 3,120,000 - link opens in a new window - 8 pages (8 pages)
19 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
05 Nov 2015	MR01	Registration of charge 072715920002, created on 3 November 2015	View PDF Registration of charge 072715920002, created on 3 November 2015 - link opens in a new window - 25 pages (25 pages)
21 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders	View PDF Annual return made up to 2 June 2015 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,000,000 USD 3,120,000	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 1,000,000 USD 3,120,000 - link opens in a new window - 12 pages (12 pages)
09 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-09 USD 3,120,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-09 USD 3,120,000 - link opens in a new window - 7 pages (7 pages)
19 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Oct 2013	TM02	Termination of appointment of Susan Edwards as a secretary	View PDF Termination of appointment of Susan Edwards as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP03	Appointment of Michelle D Carpenter as a secretary	View PDF Appointment of Michelle D Carpenter as a secretary - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AP01	Appointment of Michelle D Carpenter as a director	View PDF Appointment of Michelle D Carpenter as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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