Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: purchase of 5 ordinary shares of £1.00 each from geo ventures international inc for a consideration of £5.00 05/12/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Nov 2023 |
TM02 |
Termination of appointment of Jonathan Mark Hammond as a secretary on 20 June 2023
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21 Nov 2023 |
AP03 |
Appointment of Mr Ian Jonathan Evans as a secretary on 20 June 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
AP03 |
Appointment of Mr Jonathan Mark Hammond as a secretary on 16 April 2021
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21 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Mark Hammond as a director on 16 April 2021
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21 Sep 2023 |
AP01 |
Appointment of Mr Ian Jonathan Evans as a director on 16 April 2021
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29 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Justin Baker on 29 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Simon Justin Baker as a person with significant control on 29 July 2022
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30 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 27 December 2020
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotments approved section 561 shall not apply to allotments 19/02/2021
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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11 Mar 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 27 December 2020
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