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GEEK & SPIRIT LTD

Company number 13475829

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2023 DS01 Application to strike the company off the register
11 Aug 2023 AA Micro company accounts made up to 31 July 2023
09 Aug 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 30 September 2022
02 Dec 2022 TM01 Termination of appointment of Dan Naylor as a director on 30 November 2022
12 Sep 2022 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
26 Aug 2022 PSC04 Change of details for Mr Dan Naylor as a person with significant control on 1 July 2021
25 Aug 2022 PSC04 Change of details for Mrs Sacha Lousie Naylor as a person with significant control on 1 July 2021
25 Aug 2022 PSC04 Change of details for Mr John Adrian Clarke as a person with significant control on 8 October 2021
26 Jul 2022 PSC01 Notification of Dan Naylor as a person with significant control on 1 July 2021
25 Jul 2022 PSC01 Notification of John Adrian Clarke as a person with significant control on 1 July 2021
25 Jul 2022 PSC01 Notification of Sacha Lousie Naylor as a person with significant control on 1 July 2021
25 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 25 July 2022
14 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
19 Oct 2021 SH02 Sub-division of shares on 15 July 2021
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 1.41667
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
07 Jul 2021 PSC08 Notification of a person with significant control statement
07 Jul 2021 PSC07 Cessation of Dan Naylor as a person with significant control on 25 June 2021
07 Jul 2021 AP01 Appointment of Mrs Sacha Naylor as a director on 24 June 2021