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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)
26 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 11,077.5	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 11,077.5 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 11,059.87	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 11,059.87 - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 11,048.51	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 11,048.51 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 11,041.79	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 11,041.79 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 11,036.62	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 11,036.62 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 11,025.29	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 11,025.29 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2023	CH01	Director's details changed for Mrs Sarah Hitchcock on 12 October 2023	View PDF Director's details changed for Mrs Sarah Hitchcock on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Blair Alasdair Freebairn on 12 October 2023	View PDF Director's details changed for Mr Blair Alasdair Freebairn on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 September 2023 GBP 11,019.04	View PDF Statement of capital following an allotment of shares on 24 September 2023 GBP 11,019.04 - link opens in a new window - 4 pages (4 pages)
26 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 10,974.54	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 10,974.54 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 10,952.29	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 10,952.29 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH06	Cancellation of shares. Statement of capital on 26 April 2023 GBP 10,999.94	View PDF Cancellation of shares. Statement of capital on 26 April 2023 GBP 10,999.94 - link opens in a new window - 8 pages (8 pages)
07 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-share buyback & cancellation 15/05/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re-share buyback & cancellation 15/05/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
20 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	SH06	Cancellation of shares. Statement of capital on 8 March 2023 GBP 10,994.95	View PDF Cancellation of shares. Statement of capital on 8 March 2023 GBP 10,994.95 - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	SH06	Cancellation of shares. Statement of capital on 23 March 2023 GBP 11,106.72	View PDF Cancellation of shares. Statement of capital on 23 March 2023 GBP 11,106.72 - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)

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GEOLYTIX LIMITED

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