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GEOVERA UK HOLDINGS, LTD.

Company number 11565540

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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)
20 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 71 pages (71 pages)
25 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	AD01	Registered office address changed from The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN United Kingdom to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 23 September 2023	View PDF Registered office address changed from The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN United Kingdom to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 23 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CH04	Secretary's details changed for Oakford Advisors Ltd on 18 August 2023	View PDF Secretary's details changed for Oakford Advisors Ltd on 18 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 127 pages (127 pages)
27 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	CH01	Director's details changed for Mr Richard Runyan on 10 September 2022	View PDF Director's details changed for Mr Richard Runyan on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 129 pages (129 pages)
17 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	CH01	Director's details changed for Mr Richard Runyan on 12 September 2020	View PDF Director's details changed for Mr Richard Runyan on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 74 pages (74 pages)
19 Oct 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CH01	Director's details changed for Mr Richard Runyan on 10 September 2020	View PDF Director's details changed for Mr Richard Runyan on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CH01	Director's details changed for Mr Christopher Ackerman on 10 September 2020	View PDF Director's details changed for Mr Christopher Ackerman on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 70 pages (70 pages)
19 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	CH01	Director's details changed for Ms Maria Kathleen O'connor on 1 August 2019	View PDF Director's details changed for Ms Maria Kathleen O'connor on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AP04	Appointment of Oakford Advisors Ltd as a secretary on 12 September 2018	View PDF Appointment of Oakford Advisors Ltd as a secretary on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	SH19	Statement of capital on 6 February 2019 GBP 11.00	View PDF Statement of capital on 6 February 2019 GBP 11.00 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	CAP-SS	Solvency Statement dated 06/02/19	View PDF Solvency Statement dated 06/02/19 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 06/02/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 06/02/2019 - link opens in a new window - 2 pages (2 pages)

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GEOVERA UK HOLDINGS, LTD.

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