GEOGIL LIMITED

Company number 07787006

Date	Type	Description	View / Download
01 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
10 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
19 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mrs Christine Man-Mi Bertram as a director on 11 November 2016	(2 pages)
14 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
24 Mar 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(4 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of James Julius Bertram as a director on 19 June 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(6 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Sep 2014	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 15 September 2014	(2 pages)
16 Sep 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 15 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr David Peter Reames as a director on 15 September 2014	(2 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
13 Jan 2014	CH01	Director's details changed for James Julius Bertram on 11 January 2014	(2 pages)
08 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(4 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
26 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
20 Oct 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
26 Sep 2011	NEWINC	Incorporation	(59 pages)