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GERANIUM MANAGEMENT LTD

Company number 13563185

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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)
11 Dec 2024	PSC04	Change of details for Mrs Louise Ann Phillips as a person with significant control on 10 December 2024	View PDF Change of details for Mrs Louise Ann Phillips as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC04	Change of details for Mrs Louise Ann Phillips as a person with significant control on 10 December 2024	View PDF Change of details for Mrs Louise Ann Phillips as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AD01	Registered office address changed from Cedar House the Broadway Petham Canterbury CT4 5RX England to Gorsley House Pett Bottom Canterbury Kent CT4 6EH on 10 December 2024	View PDF Registered office address changed from Cedar House the Broadway Petham Canterbury CT4 5RX England to Gorsley House Pett Bottom Canterbury Kent CT4 6EH on 10 December 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2022	MR01	Registration of charge 135631850004, created on 25 October 2022	View PDF Registration of charge 135631850004, created on 25 October 2022 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	MR01	Registration of charge 135631850002, created on 28 April 2022	View PDF Registration of charge 135631850002, created on 28 April 2022 - link opens in a new window - 8 pages (8 pages)
05 Apr 2022	MR01	Registration of charge 135631850003, created on 28 March 2022	View PDF Registration of charge 135631850003, created on 28 March 2022 - link opens in a new window - 6 pages (6 pages)
28 Feb 2022	MR01	Registration of charge 135631850001, created on 24 February 2022	View PDF Registration of charge 135631850001, created on 24 February 2022 - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	TM01	Termination of appointment of Louise Ann Phillips as a director on 15 February 2022	View PDF Termination of appointment of Louise Ann Phillips as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mrs Louise Phillips as a director on 17 January 2022	View PDF Appointment of Mrs Louise Phillips as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Louise Ann Phillips as a director on 17 August 2021	View PDF Termination of appointment of Louise Ann Phillips as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Dr Simon Charles Halle-Smith as a director on 16 August 2021	View PDF Appointment of Dr Simon Charles Halle-Smith as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 2 - link opens in a new window - 12 pages (12 pages)

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