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GEOTREE LIMITED

Company number 13575918

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 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 - 7 pages (7 pages) Download iXBRL
12 Feb 2024	TM01	Termination of appointment of Ariel David Perez-Almodovar as a director on 12 February 2024	View PDF Termination of appointment of Ariel David Perez-Almodovar as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Paul Martin Garske as a director on 12 February 2024	View PDF Termination of appointment of Paul Martin Garske as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CH01	Director's details changed for Mr Swapnil Sudhir Baokar on 31 January 2024	View PDF Director's details changed for Mr Swapnil Sudhir Baokar on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2023	PSC05	Change of details for Mantle Labs Limited as a person with significant control on 16 December 2021	View PDF Change of details for Mantle Labs Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP03	Appointment of Mr Jonathan Pierre as a secretary on 1 April 2023	View PDF Appointment of Mr Jonathan Pierre as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	CH01	Director's details changed for Mr Swapnil Sudhir Baokar on 24 May 2022	View PDF Director's details changed for Mr Swapnil Sudhir Baokar on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Rishikesh Subodh Sapre on 17 August 2022	View PDF Director's details changed for Mr Rishikesh Subodh Sapre on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Paul Martin Garske on 14 August 2022	View PDF Director's details changed for Mr Paul Martin Garske on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Dec 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Ariel David Perez-Almodovar as a director on 16 December 2021	View PDF Appointment of Mr Ariel David Perez-Almodovar as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Paul Martin Garske as a director on 16 December 2021	View PDF Appointment of Mr Paul Martin Garske as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP01	Appointment of Mr Rishikesh Subodh Sapre as a director on 8 October 2021	View PDF Appointment of Mr Rishikesh Subodh Sapre as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GEOTREE LIMITED

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