GEOSLAM LIMITED

Company number 07824395

Date	Type	Description	View / Download
29 Oct 2018	MR01	Registration of charge 078243950002, created on 24 October 2018	(23 pages)
01 Oct 2018	PSC07	Cessation of Csiro as a person with significant control on 23 July 2018	(3 pages)
01 Oct 2018	PSC05	Change of details for Gn Investments Ltd as a person with significant control on 6 April 2016	(5 pages)
01 Oct 2018	PSC02	Notification of Ngh Holdings Limited as a person with significant control on 23 July 2018	(4 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Aug 2018	TM01	Termination of appointment of David Andrew Henderson as a director on 23 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Shelley Copsey as a director on 23 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Ian James Beswetherick as a director on 23 July 2018	(1 page)
14 Dec 2017	AP01	Appointment of Shelley Copsey as a director on 14 December 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from 1 Moorbridge Court Moorbridge Road East Bingham Nottingham Notts NG13 8GG to Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 27 November 2017	(1 page)
16 Nov 2017	MR01	Registration of charge 078243950001, created on 16 November 2017	(34 pages)
09 Nov 2017	TM01	Termination of appointment of Richard Betts as a director on 30 September 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
13 Sep 2017	TM01	Termination of appointment of Christian Richter as a director on 13 September 2017	(1 page)
19 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
02 Jul 2017	TM01	Termination of appointment of Kevin Richard Arthur as a director on 2 July 2017	(1 page)
29 Jan 2017	AP01	Appointment of Mr Richard Betts as a director on 27 January 2017	(2 pages)
04 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
02 Nov 2016	AP01	Appointment of Mr Ian James Beswetherick as a director on 17 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Kevin Richard Arthur as a director on 15 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Christian Richter as a director on 4 April 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Hakan Sterner as a director on 21 August 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Gautam Ayi Tendulkar as a director on 4 March 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(7 pages)

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