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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)
15 Feb 2017	CH01	Director's details changed for Mr Blair Alasdair Freebairn on 14 February 2017	View PDF Director's details changed for Mr Blair Alasdair Freebairn on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AD01	Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017	View PDF Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 10,404	View PDF Statement of capital following an allotment of shares on 10 January 2017 GBP 10,404 - link opens in a new window - 9 pages (9 pages)
24 Jan 2017	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 - 1 page (1 page)
10 Jan 2017	CH01	Director's details changed for Mr Blair Alasdair Freebairn on 6 April 2016	View PDF Director's details changed for Mr Blair Alasdair Freebairn on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Simon Dixon on 10 January 2017	View PDF Director's details changed for Mr Simon Dixon on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Neil Farricker on 21 June 2016	View PDF Director's details changed for Mr Neil Farricker on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 104	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 104 - link opens in a new window - 8 pages (8 pages)
11 Mar 2016	CH01	Director's details changed for Mr Blair Alasdair Freebairn on 6 October 2015	View PDF Director's details changed for Mr Blair Alasdair Freebairn on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 104 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-26 GBP 104 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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