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GEO HOLDINGS (WAREHOUSECO) LIMITED

Company number 14697959

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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)
10 Oct 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 - 3 pages (3 pages)
30 May 2024	AP01	Appointment of Mr Felix Mario Rieger as a director on 24 April 2024	View PDF Appointment of Mr Felix Mario Rieger as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 EUR 16,284.99	View PDF Statement of capital following an allotment of shares on 22 March 2023 EUR 16,284.99 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC02	Notification of Geo Holdings (Uk) Limited as a person with significant control on 6 March 2023	View PDF Notification of Geo Holdings (Uk) Limited as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 20 March 2023	View PDF Withdrawal of a person with significant control statement on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 EUR 4	View PDF Statement of capital following an allotment of shares on 6 March 2023 EUR 4 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 1 March 2023	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 EUR 2.5	View PDF Incorporation Statement of capital on 2023-03-01 EUR 2.5 - link opens in a new window - 36 pages (36 pages)

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