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GEOENERGY SOLUTIONS LIMITED

Company number 12895207

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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)
05 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 9 pages (9 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC05	Change of details for Enercomm Limited as a person with significant control on 12 May 2022	View PDF Change of details for Enercomm Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CERTNM	Company name changed r&m pharma LTD\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12	View PDF Company name changed r&m pharma LTD\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	PSC05	Change of details for Enercomm Limited as a person with significant control on 12 May 2022	View PDF Change of details for Enercomm Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC02	Notification of Enercomm Limited as a person with significant control on 12 May 2022	View PDF Notification of Enercomm Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Mohamed Gulamabbas Mohamed Premji as a director on 22 July 2022	View PDF Termination of appointment of Mohamed Gulamabbas Mohamed Premji as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Riaz Mehdi Hamza Ali as a director on 22 July 2022	View PDF Termination of appointment of Riaz Mehdi Hamza Ali as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 22 July 2022	View PDF Appointment of Mr Dimitrios Giannoulakis as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of Mohamed Gulamabbas Mohamed Premji as a person with significant control on 12 May 2022	View PDF Cessation of Mohamed Gulamabbas Mohamed Premji as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Riaz Mehdi Hamza Ali as a person with significant control on 12 May 2022	View PDF Cessation of Riaz Mehdi Hamza Ali as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AD01	Registered office address changed from 36 the Metro Centre Dwight Road Watford WD18 9SB United Kingdom to Francis House 2 Park Road High Barnet Barnet EN5 5RN on 3 August 2022	View PDF Registered office address changed from 36 the Metro Centre Dwight Road Watford WD18 9SB United Kingdom to Francis House 2 Park Road High Barnet Barnet EN5 5RN on 3 August 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GEOENERGY SOLUTIONS LIMITED

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