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GEOSTORIES LIMITED

Company number 14373684

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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)
10 Oct 2024	PSC07	Cessation of Amanda Jane Huxtable as a person with significant control on 9 October 2024	View PDF Cessation of Amanda Jane Huxtable as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Amanda Jane Huxtable as a director on 9 October 2024	View PDF Termination of appointment of Amanda Jane Huxtable as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	PSC01	Notification of Amanda Jane Huxtable as a person with significant control on 4 January 2023	View PDF Notification of Amanda Jane Huxtable as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC01	Notification of Shirley Harris as a person with significant control on 4 January 2023	View PDF Notification of Shirley Harris as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC01	Notification of Amanda Pearce as a person with significant control on 4 January 2023	View PDF Notification of Amanda Pearce as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 9 October 2023	View PDF Withdrawal of a person with significant control statement on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AD01	Registered office address changed from York Guildhall St Martins Courtyard Coney St York YO1 9QL United Kingdom to Workstation Paternoster Row Sheffield S1 2BX on 8 August 2023	View PDF Registered office address changed from York Guildhall St Martins Courtyard Coney St York YO1 9QL United Kingdom to Workstation Paternoster Row Sheffield S1 2BX on 8 August 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Heather Niven as a director on 4 January 2023	View PDF Termination of appointment of Heather Niven as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AP01	Appointment of Mrs Amanda Jane Huxtable as a director on 31 October 2022	View PDF Appointment of Mrs Amanda Jane Huxtable as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC07	Cessation of Amanda Pearce as a person with significant control on 31 October 2022	View PDF Cessation of Amanda Pearce as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AP01	Appointment of Ms Heather Niven as a director on 31 October 2022	View PDF Appointment of Ms Heather Niven as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Ms Shirley Harris as a director on 31 October 2022	View PDF Appointment of Ms Shirley Harris as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GEOSTORIES LIMITED

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