GEOSPOCK LIMITED

Company number 08345089

Date	Type	Description	View / Download
08 Feb 2021	PSC07	Cessation of Cambridge Innovation Capital Plc as a person with significant control on 29 September 2020	(1 page)
22 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2021 GBP 973.615	(4 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 972.331 ANNOTATION Clarification a second filed SH01 was registered on 11/02/21	(5 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 961.869 ANNOTATION Clarification a second filed SH01 was registered on 22/01/21	(4 pages)
13 Jan 2021	AD01	Registered office address changed from St Andrew's House St. Andrew's Road Cambridge CB4 1DL England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 13 January 2021	(1 page)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 960.585	(3 pages)
16 Nov 2020	AP02	Appointment of Parkwalk Advisors Ltd as a director on 2 November 2020	(2 pages)
15 Nov 2020	TM01	Termination of appointment of Stephen Paul Churchhouse as a director on 2 November 2020	(1 page)
07 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2020 GBP 948.982	(4 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 948.982 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2020	(4 pages)
07 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 855.195	(3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 855.027	(3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 February 2020 GBP 854.963	(3 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 853.088	(3 pages)
22 May 2020	AP04	Appointment of Chater Allan Llp as a secretary on 22 May 2020	(2 pages)
22 May 2020	TM02	Termination of appointment of Jacqueline Rosemary Fisher as a secretary on 22 May 2020	(1 page)
22 Apr 2020	AP03	Appointment of Ms Jacqueline Rosemary Fisher as a secretary on 17 April 2020	(2 pages)
22 Apr 2020	TM02	Termination of appointment of Emma Jane Leach as a secretary on 17 April 2020	(1 page)
16 Jan 2020	PSC07	Cessation of Cambridge Innovation Capital (Jersey) as a person with significant control on 14 January 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(6 pages)
15 Jan 2020	PSC02	Notification of Cambridge Innovation Capital (Jersey) as a person with significant control on 13 January 2020	(1 page)
15 Jan 2020	PSC02	Notification of Cambridge Innovation Capital Plc as a person with significant control on 14 January 2020	(2 pages)
14 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 14 January 2020	(2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 852.65	(3 pages)

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