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GEOTEK HOLDING LIMITED

Company number 10610034

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	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 - 40 pages (40 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2018	PSC07	Cessation of Peter John Schultheiss as a person with significant control on 13 September 2018	View PDF Cessation of Peter John Schultheiss as a person with significant control on 13 September 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	PSC01	Notification of Peter John Schultheiss as a person with significant control on 9 February 2017	View PDF Notification of Peter John Schultheiss as a person with significant control on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 200.00	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 200.00 - link opens in a new window - 8 pages (8 pages)
09 Feb 2017	AA01	Current accounting period extended from 28 February 2018 to 30 April 2018	View PDF Current accounting period extended from 28 February 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 100 - link opens in a new window - 25 pages (25 pages)

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