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

GEOLYTIX LIMITED

Company number 09511651

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)
21 Sep 2021 CH01 Director's details changed for Mr Neil Farricker on 14 September 2021
21 Sep 2021 PSC04 Change of details for Mr Blair Alasdair Freebairn as a person with significant control on 14 September 2021
21 Sep 2021 PSC04 Change of details for Mrs Emma Kate Freebairn as a person with significant control on 14 September 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 MR01 Registration of charge 095116510001, created on 29 April 2020
06 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 TM01 Termination of appointment of Samantha Hodkinson as a director on 20 November 2019
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 11,100.84
11 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2019 CS01 Confirmation statement made on 26 March 2019 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 SH02 Sub-division of shares on 1 October 2018
11 Oct 2018 SH02 Sub-division of shares on 1 October 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2018 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 14.450
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 AP01 Appointment of Mrs Samantha Hodkinson as a director on 1 October 2017
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
15 Feb 2017 CH01 Director's details changed for Mr Neil Farricker on 15 February 2017
15 Feb 2017 CH01 Director's details changed for Mrs Sarah Hitchcock on 15 February 2017