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GEOMETAL LIMITED

Company number 12526742

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 4 December 2024	View PDF Second filing of Confirmation Statement dated 4 December 2024 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/12/2024.	View PDF Confirmation statement made on 4 December 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 09/12/2024. - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 1,995,100	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 1,995,100 - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Christie & Co, Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 18 May 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Christie & Co, Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 17 May 2023	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 17 May 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 260,100	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 260,100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP03	Appointment of Mr Anthony George Christodoulou as a secretary on 23 March 2022	View PDF Appointment of Mr Anthony George Christodoulou as a secretary on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	TM01	Termination of appointment of Antonia Christodoulou Demetriades as a director on 22 March 2021	View PDF Termination of appointment of Antonia Christodoulou Demetriades as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Andreas Constantinides as a director on 22 March 2021	View PDF Termination of appointment of Andreas Constantinides as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mr. Michalis Christoforou as a director on 22 March 2021	View PDF Appointment of Mr. Michalis Christoforou as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC04	Change of details for Filippos Kotsis as a person with significant control on 19 March 2020	View PDF Change of details for Filippos Kotsis as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP 100	View PDF Incorporation Statement of capital on 2020-03-19 GBP 100 - link opens in a new window - 25 pages (25 pages)

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GEOMETAL LIMITED

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