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GEOO HOLDINGS LIMITED

Company number 13231236

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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 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Blade Unit 1C Station Approach East Boldon Tyne and Wear NE36 0AB on 29 March 2021	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Blade Unit 1C Station Approach East Boldon Tyne and Wear NE36 0AB on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	PSC07	Cessation of Muckle Director Limited as a person with significant control on 26 March 2021	View PDF Cessation of Muckle Director Limited as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC01	Notification of Georgia O’Brien as a person with significant control on 26 March 2021	View PDF Notification of Georgia O’Brien as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 26 March 2021	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Andrew John Davison as a director on 26 March 2021	View PDF Termination of appointment of Andrew John Davison as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mrs Georgia O’Brien as a director on 26 March 2021	View PDF Appointment of Mrs Georgia O’Brien as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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