GEOFABRICS HOLDINGS LIMITED

Company number 07858338

Date	Type	Description	View / Download
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
22 Apr 2016	AD01	Registered office address changed from Stubben Edge Hall Stubben Edge Lane Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 22 April 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200	(6 pages)
18 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
28 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 200	(6 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
03 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 200	(6 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
10 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
10 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2012	AD02	Register inspection address has been changed	(1 page)
28 Nov 2012	AP01	Appointment of Mr Simon Arthur Pass as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mr David Andrew Pass as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Michael Pass as a director	(1 page)
11 Apr 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
08 Mar 2012	CERTNM	Company name changed edgeaway LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-02-03	(3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-03	(2 pages)
16 Feb 2012	CONNOT	Change of name notice	(2 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 200.00	(4 pages)
17 Jan 2012	AP01	Appointment of Mark Anthony Pass as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
17 Jan 2012	AP01	Appointment of Michael Arthur Pass as a director	(2 pages)
17 Jan 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 January 2012	(1 page)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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