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GEOCULTURA LIMITED

Company number 12694449

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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)
06 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 480.00	View PDF Statement of capital following an allotment of shares on 7 September 2020 GBP 480.00 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 990.00	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 990.00 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 744.00	View PDF Statement of capital following an allotment of shares on 11 September 2020 GBP 744.00 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC07	Cessation of Neil Alexander Harbury as a person with significant control on 16 September 2020	View PDF Cessation of Neil Alexander Harbury as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	PSC07	Cessation of Simon Justin Baker as a person with significant control on 16 September 2020	View PDF Cessation of Simon Justin Baker as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 440	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 440 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	PSC04	Change of details for Mr Simon Justin Baker as a person with significant control on 26 August 2020	View PDF Change of details for Mr Simon Justin Baker as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC01	Notification of Neil Alexander Harbury as a person with significant control on 26 August 2020	View PDF Notification of Neil Alexander Harbury as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 1	View PDF Incorporation Statement of capital on 2020-06-24 GBP 1 - link opens in a new window - 38 pages (38 pages)

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