Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GEOMETA STUDIO LIMITED

Company number 08859119

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2020 TM01 Termination of appointment of Gavin James Harrison as a director on 12 August 2020
19 Aug 2020 TM01 Termination of appointment of Tom Weston as a director on 12 August 2020
19 Aug 2020 PSC07 Cessation of Daniel Walters as a person with significant control on 12 August 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 CH01 Director's details changed for Mr Gavin James Harrison on 1 May 2019
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 150,450
16 Feb 2016 CH01 Director's details changed for Mr Gavin James Harrison on 14 November 2015
14 Nov 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
06 Oct 2015 CH01 Director's details changed for Mr Gavin James Harrison on 22 September 2015
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 01/04/2015
17 May 2015 AP01 Appointment of Tom Weston as a director on 31 March 2015
14 May 2015 SH08 Change of share class name or designation
13 May 2015 SH02 Sub-division of shares on 1 April 2015
13 May 2015 SH10 Particulars of variation of rights attached to shares
13 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 150,450.00
29 Apr 2015 AP01 Appointment of Daniel Walters as a director on 1 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 24/02/21