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GEO ROOF LIMITED

Company number 11397817

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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)
14 Sep 2020	CH01	Director's details changed for Lewis Mark Hett on 14 September 2020	View PDF Director's details changed for Lewis Mark Hett on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AD01	Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR United Kingdom to 59 Rawreth Lane Rayleigh Essex SS6 9QD on 14 September 2020	View PDF Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR United Kingdom to 59 Rawreth Lane Rayleigh Essex SS6 9QD on 14 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
01 Jul 2020	PSC04	Change of details for Lewis Mark Hett as a person with significant control on 1 July 2020	View PDF Change of details for Lewis Mark Hett as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC01	Notification of Christopher Burgess as a person with significant control on 9 June 2020	View PDF Notification of Christopher Burgess as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	CH01	Director's details changed for Lewis Mark Hett on 1 July 2020	View PDF Director's details changed for Lewis Mark Hett on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 150 - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2020	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)
09 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
02 Jul 2019	AP01	Appointment of Mr Christopher Burgess as a director on 1 July 2019	View PDF Appointment of Mr Christopher Burgess as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AP01	Appointment of Gavin Dexter Harriman as a director on 22 October 2018	View PDF Appointment of Gavin Dexter Harriman as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	TM01	Termination of appointment of Gavin Dexter Harriman as a director on 22 August 2018	View PDF Termination of appointment of Gavin Dexter Harriman as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-05 GBP 100	View PDF Incorporation Statement of capital on 2018-06-05 GBP 100 - link opens in a new window - 32 pages (32 pages)

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