GEO HOLDINGS (GPCO) LIMITED

Company number 14697453

Date	Type	Description	View / Download
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 EUR 374.15	(3 pages)
29 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(25 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 EUR 374.14	(3 pages)
23 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2023 EUR 374.12	(4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 EUR 374.13	(3 pages)
14 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	(5 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 374.12 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2024.	(4 pages)
03 Jul 2023	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 26 June 2023	(2 pages)
29 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
29 Jun 2023	AD01	Registered office address changed from Floor 2 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 29 June 2023	(1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Apr 2023	MA	Memorandum and Articles of Association	(28 pages)
31 Mar 2023	PSC07	Cessation of Cinven Limited as a person with significant control on 22 March 2023	(1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 EUR 374.11	(3 pages)
31 Mar 2023	AD01	Registered office address changed from 21 st. James’S Square London SW1Y 4JZ United Kingdom to Floor 2 10 Portman Square London W1H 6AZ on 31 March 2023	(1 page)
31 Mar 2023	PSC02	Notification of Geo Holdings (Uk) Limited as a person with significant control on 22 March 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Jonathan Davide Martin Mendonca as a director on 22 March 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Eric Hargrave as a director on 22 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Thomas Railhac as a director on 22 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Letizia Bellucci as a director on 22 March 2023	(1 page)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 EUR 105	(39 pages)