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GEOCAST LTD

Company number 12478635

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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)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	TM01	Termination of appointment of William Lamb as a director on 6 April 2023	View PDF Termination of appointment of William Lamb as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Charles Edmund Trigg as a director on 6 April 2023	View PDF Appointment of Mr Charles Edmund Trigg as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Michael Anthony Crump as a director on 6 April 2023	View PDF Appointment of Mr Michael Anthony Crump as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Michael Ignatius Roddy as a director on 6 April 2023	View PDF Appointment of Mr Michael Ignatius Roddy as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Donal James Hughes as a director on 6 April 2023	View PDF Termination of appointment of Donal James Hughes as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR04	Satisfaction of charge 124786350001 in full	View PDF Satisfaction of charge 124786350001 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	TM01	Termination of appointment of David Roy Oliver as a director on 14 November 2022	View PDF Termination of appointment of David Roy Oliver as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC05	Change of details for Retaining (Uk) Limited as a person with significant control on 14 November 2022	View PDF Change of details for Retaining (Uk) Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2022	AP01	Appointment of Mr Donal James Hughes as a director on 11 March 2022	View PDF Appointment of Mr Donal James Hughes as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	MR01	Registration of charge 124786350001, created on 19 August 2021	View PDF Registration of charge 124786350001, created on 19 August 2021 - link opens in a new window - 41 pages (41 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-24 GBP 100 - link opens in a new window - 24 pages (24 pages)

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