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GEOLANG HOLDINGS LIMITED

Company number 08424352

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	AD01	Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 264 Banbury Road Oxford OX2 7DY on 20 December 2024	View PDF Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 264 Banbury Road Oxford OX2 7DY on 20 December 2024 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-16 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES England to 264 Banbury Road Oxford OX2 7DY on 18 December 2024	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES England to 264 Banbury Road Oxford OX2 7DY on 18 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Phillip Richard Underwood as a director on 3 December 2024	View PDF Termination of appointment of Phillip Richard Underwood as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of David Jeffreys Williams as a director on 3 December 2024	View PDF Termination of appointment of David Jeffreys Williams as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Adam Stanton Bruce as a director on 3 December 2024	View PDF Termination of appointment of Adam Stanton Bruce as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	AP01	Appointment of Mr Jonathan David Hall as a director on 1 November 2024	View PDF Appointment of Mr Jonathan David Hall as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 0.01	View PDF Statement of capital on 20 December 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Phillip Richard Underwood as a director on 28 November 2023	View PDF Appointment of Mr Phillip Richard Underwood as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Adam Stanton Bruce as a director on 23 November 2023	View PDF Appointment of Mr Adam Stanton Bruce as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Paul John Mcfadden as a director on 20 November 2023	View PDF Termination of appointment of Paul John Mcfadden as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
09 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
03 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	TM01	Termination of appointment of Debbie Annette Garside as a director on 20 January 2021	View PDF Termination of appointment of Debbie Annette Garside as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)

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GEOLANG HOLDINGS LIMITED

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