- Company Overview for GEO HOLDINGS (UK) LIMITED (14489261)
- Filing history for GEO HOLDINGS (UK) LIMITED (14489261)
- People for GEO HOLDINGS (UK) LIMITED (14489261)
- More for GEO HOLDINGS (UK) LIMITED (14489261)
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) |
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29 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
23 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2023
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08 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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08 Mar 2024 | TM01 | Termination of appointment of Jonathan Davide Martin Mendonca as a director on 7 March 2024 | |
08 Mar 2024 | AP01 | Appointment of Ms Dominika Kowalska as a director on 7 March 2024 | |
08 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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27 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
15 Nov 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2023
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13 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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03 Jul 2023 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 26 June 2023 | |
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 | |
29 Jun 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 December 2023 | |
09 May 2023 | SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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30 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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09 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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23 Feb 2023 | MA | Memorandum and Articles of Association | |
23 Feb 2023 | RESOLUTIONS |
Resolutions
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21 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
21 Feb 2023 | PSC07 | Cessation of Hackwood Secretaries Limited as a person with significant control on 21 February 2023 | |
21 Feb 2023 | TM01 | Termination of appointment of Paul Alan Newcombe as a director on 21 February 2023 | |
21 Feb 2023 | AP01 | Appointment of Mr Jonathan Davide Martin Mendonca as a director on 21 February 2023 | |
21 Feb 2023 | AP01 | Appointment of Mr Eric Hargrave as a director on 21 February 2023 | |
16 Nov 2022 | NEWINC |
Incorporation
Statement of capital on 2022-11-16
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