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GEOROOF HOLDINGS LIMITED

Company number 15127018

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Previous accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC04	Change of details for Gavin Harriman as a person with significant control on 29 July 2024	View PDF Change of details for Gavin Harriman as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Gavin Harriman on 7 February 2024	View PDF Director's details changed for Mr Gavin Harriman on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC04	Change of details for Gavin Harriman as a person with significant control on 7 February 2024	View PDF Change of details for Gavin Harriman as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC01	Notification of Christopher Burgess as a person with significant control on 29 September 2023	View PDF Notification of Christopher Burgess as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC04	Change of details for Gavin Harriman as a person with significant control on 29 September 2023	View PDF Change of details for Gavin Harriman as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-10 GBP 1	View PDF Incorporation Statement of capital on 2023-09-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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