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GEOBEAR LTD

Company number 10730994

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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)
26 Apr 2018	AD01	Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY United Kingdom to C/O Bright Partnership Llp Victoria House Victoria Road Hale Altrincham WA15 9AF on 26 April 2018	View PDF Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY United Kingdom to C/O Bright Partnership Llp Victoria House Victoria Road Hale Altrincham WA15 9AF on 26 April 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AP03	Appointment of Mr Paul Anthony Hession as a secretary on 10 January 2018	View PDF Appointment of Mr Paul Anthony Hession as a secretary on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Mr Otso Oiva Lahtinen as a director on 10 January 2018	View PDF Appointment of Mr Otso Oiva Lahtinen as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	TM01	Termination of appointment of Simo Joonatan Lahtinen as a director on 10 January 2018	View PDF Termination of appointment of Simo Joonatan Lahtinen as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AP01	Appointment of Mr Richard David Holmes as a director on 27 September 2017	View PDF Appointment of Mr Richard David Holmes as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AP01	Appointment of Mr Mika Kallio as a director on 11 July 2017	View PDF Appointment of Mr Mika Kallio as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-19 GBP 1	View PDF Incorporation Statement of capital on 2017-04-19 GBP 1 - link opens in a new window - 32 pages (32 pages)

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