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GEOSOL HOLDINGS LTD

Company number 11940206

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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 Jun 2021	SH19	Statement of capital on 17 June 2021 EUR 9,143	View PDF Statement of capital on 17 June 2021 EUR 9,143 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CAP-SS	Solvency Statement dated 31/05/21	View PDF Solvency Statement dated 31/05/21 - link opens in a new window - 1 page (1 page)
17 Jun 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)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 EUR 10,195 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2021	View PDF Statement of capital following an allotment of shares on 20 May 2021 EUR 10,195 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2021 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 EUR 10,195	View PDF Statement of capital following an allotment of shares on 20 May 2021 EUR 10,195 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Mar 2021	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)
24 Mar 2021	CH01	Director's details changed for Mr Ioannis Lekkas on 1 March 2021	View PDF Director's details changed for Mr Ioannis Lekkas on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 EUR 8,091	View PDF Statement of capital following an allotment of shares on 23 February 2021 EUR 8,091 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	PSC07	Cessation of Georgios Lamprinos as a person with significant control on 14 June 2019	View PDF Cessation of Georgios Lamprinos as a person with significant control on 14 June 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC04	Change of details for Mr Dimitrios Paschos as a person with significant control on 14 June 2019	View PDF Change of details for Mr Dimitrios Paschos as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 June 2019 EUR 7,091	View PDF Statement of capital following an allotment of shares on 14 June 2019 EUR 7,091 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 14 June 2019 EUR 100	View PDF Statement of capital following an allotment of shares on 14 June 2019 EUR 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 EUR 100 - link opens in a new window - 12 pages (12 pages)

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