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GEOBEAR RESIDENTIAL LTD

Company number 10741472

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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)
01 Aug 2018 TM01 Termination of appointment of Mika Kallio as a director on 30 July 2018
06 Jul 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
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
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
11 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10
11 Jan 2018 AP03 Appointment of Mr Paul Anthony Hession as a secretary on 10 January 2018
11 Jan 2018 AP01 Appointment of Mr Otso Oiva Lahtinen as a director on 10 January 2018
11 Jan 2018 TM01 Termination of appointment of Simo Joonatan Lahtinen as a director on 10 January 2018
29 Sep 2017 AP01 Appointment of Mr Richard David Holmes as a director on 27 September 2017
11 Jul 2017 AP01 Appointment of Mr Mika Kallio as a director on 11 July 2017
11 Jul 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
26 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-26
  • GBP 1