GEO SITE AND TESTING SERVICES LIMITED

Company number 07747010

Date	Type	Description	View / Download
23 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	(5 pages)
23 Jul 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 December 2020	(1 page)
14 May 2021	AP01	Appointment of Mr Thomas Gray as a director on 11 May 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mr Anthony Leslie Watkins as a director on 14 April 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mr Daniel Paul Evans as a director on 14 April 2021	(2 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2021	MR01	Registration of charge 077470100004, created on 4 March 2021	(26 pages)
09 Mar 2021	MR01	Registration of charge 077470100003, created on 4 March 2021	(35 pages)
06 Feb 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Feb 2021	MR04	Satisfaction of charge 077470100002 in full	(4 pages)
06 Jan 2021	TM01	Termination of appointment of Emma Victoria Williams as a director on 1 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Christine Edwards as a director on 1 December 2020	(1 page)
08 Dec 2020	AD01	Registered office address changed from C/O Unit 4 Unit 4 Heol Aur Dafen Industrial Estate, Dafen Llanelli Dyfed SA14 8QN to 14 Clarendon Street Nottingham NG1 5HQ on 8 December 2020	(1 page)
08 Dec 2020	AP01	Appointment of Mr David George Harrison as a director on 1 December 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Paul Barry as a director on 1 December 2020	(2 pages)
08 Dec 2020	PSC02	Notification of Caiman Bidco Limited as a person with significant control on 1 December 2020	(2 pages)
08 Dec 2020	PSC07	Cessation of Christine Edwards as a person with significant control on 1 December 2020	(1 page)
03 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	(6 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	(3 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	(6 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	(5 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(5 pages)
21 Aug 2018	TM01	Termination of appointment of Denzil Vaughan Edwards as a director on 17 January 2018	(1 page)
21 Aug 2018	PSC07	Cessation of Denzil Vaughan Edwards as a person with significant control on 17 January 2018	(1 page)