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GEOCHARBERT UK LTD

Company number 09800192

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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)
18 Mar 2020	AP01	Appointment of Denise Sarson as a director on 17 March 2020	View PDF Appointment of Denise Sarson as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Debra Anne Mackenzie as a director on 17 March 2020	View PDF Appointment of Debra Anne Mackenzie as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AD03	Register(s) moved to registered inspection location 27 Broad Street Wokingham RG40 1AU	View PDF Register(s) moved to registered inspection location 27 Broad Street Wokingham RG40 1AU - link opens in a new window - 1 page (1 page)
05 Oct 2017	AD02	Register inspection address has been changed to 27 Broad Street Wokingham RG40 1AU	View PDF Register inspection address has been changed to 27 Broad Street Wokingham RG40 1AU - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	28/09/16 Statement of Capital gbp 95 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020	View PDF 28/09/16 Statement of Capital gbp 95 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 95	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 95 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 85	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 85 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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