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GEOLYTIX LIMITED

Company number 09511651

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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)
27 Nov 2024 CH01 Director's details changed for Mr Blair Alasdair Freebairn on 26 November 2024
05 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2024 SH06 Cancellation of shares. Statement of capital on 5 July 2024
  • GBP 10,462.69
02 Aug 2024 SH06 Cancellation of shares. Statement of capital on 5 July 2024
  • GBP 10,609.54
02 Aug 2024 SH06 Cancellation of shares. Statement of capital on 20 June 2024
  • GBP 10,226.82
02 Aug 2024 SH06 Cancellation of shares. Statement of capital on 4 July 2024
  • GBP 10,242.82
02 Aug 2024 SH06 Cancellation of shares. Statement of capital on 5 July 2024
  • GBP 10,308.73
02 Aug 2024 SH06 Cancellation of shares. Statement of capital on 5 July 2024
  • GBP 10,377.06
02 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Aug 2024 SH03 Purchase of own shares.
15 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback and cancellation 04/07/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 11,079.54
26 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback and cancellation 18/06/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights