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GEOPURA LTD

Company number 11855286

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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)
17 Feb 2022	AP01	Appointment of Mr Robert Mark Redwood as a director on 17 February 2022	View PDF Appointment of Mr Robert Mark Redwood as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 373,471	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 373,471 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 350,129	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 350,129 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 307,448	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 307,448 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2021	SH19	Statement of capital on 3 August 2021 GBP 303,445	View PDF Statement of capital on 3 August 2021 GBP 303,445 - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	CAP-SS	Solvency Statement dated 23/07/21	View PDF Solvency Statement dated 23/07/21 - link opens in a new window - 1 page (1 page)
03 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 333,445	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 333,445 - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 28 February 2021	View PDF Second filing of Confirmation Statement dated 28 February 2021 - link opens in a new window - 7 pages (7 pages)
14 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 15/07/2021.	View PDF Confirmation statement made on 28 February 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 15/07/2021. - link opens in a new window - 6 pages (6 pages)
01 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 300.00	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-01 GBP 100	View PDF Incorporation Statement of capital on 2019-03-01 GBP 100 - link opens in a new window - 29 pages (29 pages)

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