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GEOVOLUTION LIMITED

Company number 11295401

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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)
22 Apr 2024	AD01	Registered office address changed from Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ United Kingdom to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 22 April 2024	View PDF Registered office address changed from Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ United Kingdom to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on 22 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2023	AD01	Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT England to Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ on 5 October 2023	View PDF Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT England to Unit 8 Home Farm Norwich Road Norwich Norfolk NR10 5PQ on 5 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AD01	Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT on 23 June 2022	View PDF Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Hornbeam House Bidwell Road Rackheath Norwich Norfolk NR13 6PT on 23 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2019	AA01	Current accounting period extended from 30 April 2019 to 30 September 2019	View PDF Current accounting period extended from 30 April 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AP01	Appointment of Mr Nicholas Mcdonnell as a director on 6 April 2018	View PDF Appointment of Mr Nicholas Mcdonnell as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC01	Notification of Nicholas Mcdonnell as a person with significant control on 6 April 2018	View PDF Notification of Nicholas Mcdonnell as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	TM01	Termination of appointment of Thomas Noakes as a director on 6 April 2018	View PDF Termination of appointment of Thomas Noakes as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	PSC07	Cessation of O.F.F. Shire Management Ltd as a person with significant control on 6 April 2018	View PDF Cessation of O.F.F. Shire Management Ltd as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-06 GBP 100 - link opens in a new window - 31 pages (31 pages)

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GEOVOLUTION LIMITED

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