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GEOGHEGAN HOLDINGS LIMITED

Company number 10660577

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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)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
27 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2018	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 Dec 2018	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)
14 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
11 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 May 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2018	CH01	Director's details changed for Mr Patrick Stuart Geoghegan on 17 May 2018	View PDF Director's details changed for Mr Patrick Stuart Geoghegan on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CH01	Director's details changed for Mr Charles Patrick Geoghegan on 17 May 2018	View PDF Director's details changed for Mr Charles Patrick Geoghegan on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CH01	Director's details changed for Mr Andrew David Geoghegan on 17 May 2018	View PDF Director's details changed for Mr Andrew David Geoghegan on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 2,499.75	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 2,499.75 - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 17/03/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Agreement 17/03/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	MR01	Registration of charge 106605770001, created on 20 March 2017	View PDF Registration of charge 106605770001, created on 20 March 2017 - link opens in a new window - 24 pages (24 pages)
09 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-09 GBP .25	View PDF Incorporation Statement of capital on 2017-03-09 GBP .25 - link opens in a new window - 23 pages (23 pages)

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