GGS GLOBAL GEO SERVICES (UK) LIMITED

Company number 10345564

Date	Type	Description	View / Download
10 Dec 2018	PSC04	Change of details for Bjorn Ursin-Holm as a person with significant control on 10 December 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Interica Limited as a person with significant control on 10 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Richard Manson Fowler as a director on 10 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Simon Peter Kendall as a director on 10 December 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
12 Mar 2018	PSC01	Notification of Bjorn Ursin-Holm as a person with significant control on 13 February 2018	(2 pages)
06 Mar 2018	PSC07	Cessation of Tanygraig Limited as a person with significant control on 13 February 2018	(1 page)
06 Mar 2018	PSC02	Notification of Interica Limited as a person with significant control on 13 February 2018	(2 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 100.00	(4 pages)
05 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2018	SH08	Change of share class name or designation	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 Oct 2017	AP01	Appointment of Bjorn Ursin-Holm as a director on 13 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Hans Olav Torsen as a director on 13 September 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Richard Fowler as a director on 13 September 2017	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
02 Feb 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Graham Elmer as a director on 31 December 2016	(1 page)
25 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-25 GBP 50	(28 pages)