GEO HOLDINGS (UK) LIMITED

Company number 14489261

Date	Type	Description	View / Download
20 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	(5 pages)
29 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(26 pages)
23 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2023 EUR 330,534,189	(4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 EUR 330,534,190	(3 pages)
08 Mar 2024	TM01	Termination of appointment of Jonathan Davide Martin Mendonca as a director on 7 March 2024	(1 page)
08 Mar 2024	AP01	Appointment of Ms Dominika Kowalska as a director on 7 March 2024	(2 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 EUR 330,534,189 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2024	(4 pages)
27 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(5 pages)
15 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2023 EUR 330,534,188	(4 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 EUR 2 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2023	(4 pages)
03 Jul 2023	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 26 June 2023	(2 pages)
29 Jun 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 29 June 2023	(1 page)
29 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	(1 page)
09 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 EUR 330,534,187	(3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 EUR 621,824	(3 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 EUR 151	(3 pages)
23 Feb 2023	MA	Memorandum and Articles of Association	(28 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Feb 2023	PSC08	Notification of a person with significant control statement	(2 pages)
21 Feb 2023	PSC07	Cessation of Hackwood Secretaries Limited as a person with significant control on 21 February 2023	(1 page)
21 Feb 2023	TM01	Termination of appointment of Paul Alan Newcombe as a director on 21 February 2023	(1 page)
21 Feb 2023	AP01	Appointment of Mr Jonathan Davide Martin Mendonca as a director on 21 February 2023	(2 pages)
21 Feb 2023	AP01	Appointment of Mr Eric Hargrave as a director on 21 February 2023	(2 pages)
16 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-16 EUR 1	(37 pages)