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GEARU LTD.

Company number 12631141

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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)
18 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2023	AD01	Registered office address changed from C/O Azets Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 30 November 2023	View PDF Registered office address changed from C/O Azets Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Jonathan Adam Malin as a director on 1 September 2023	View PDF Termination of appointment of Jonathan Adam Malin as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AP01	Appointment of Mr Jonathan Adam Malin as a director on 5 December 2022	View PDF Appointment of Mr Jonathan Adam Malin as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 6 pages (6 pages)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 111.11	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 111.11 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CH01	Director's details changed for Professor Andrew Ian Cooper on 6 January 2022	View PDF Director's details changed for Professor Andrew Ian Cooper on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Mr Benjamin Burger on 6 January 2022	View PDF Director's details changed for Mr Benjamin Burger on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD01	Registered office address changed from 33 Park Place C/O Azets Leeds LS1 2RY England to C/O Azets Park Place Leeds LS1 2RY on 6 January 2022	View PDF Registered office address changed from 33 Park Place C/O Azets Leeds LS1 2RY England to C/O Azets Park Place Leeds LS1 2RY on 6 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD01	Registered office address changed from C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY England to 33 Park Place C/O Azets Leeds LS1 2RY on 17 December 2021	View PDF Registered office address changed from C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY England to 33 Park Place C/O Azets Leeds LS1 2RY on 17 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-04 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Benjamin Burger on 27 May 2021	View PDF Director's details changed for Mr Benjamin Burger on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD01	Registered office address changed from C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY England to C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY on 27 May 2021	View PDF Registered office address changed from C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY England to C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CH01	Director's details changed for Professor Andrew Ian Cooper on 27 May 2021	View PDF Director's details changed for Professor Andrew Ian Cooper on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD01	Registered office address changed from 10 Church Street North Kelsall Tarporley CW6 0QH England to C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY on 27 May 2021	View PDF Registered office address changed from 10 Church Street North Kelsall Tarporley CW6 0QH England to C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY on 27 May 2021 - link opens in a new window - 1 page (1 page)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GEARU LTD.

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