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GEO HOLDINGS (UK) LIMITED

Company number 14489261

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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)
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
  • EUR 330,534,189
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • EUR 330,534,190
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
  • EUR 330,534,189
  • ANNOTATION Clarification a second filed SH01 was registered on 23/04/2024
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
  • EUR 330,534,188
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
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
  • EUR 330,534,187
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • EUR 621,824
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • EUR 151
23 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • EUR 1