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GEONETWORKS LTD

Company number 15271780

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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)
12 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CH01	Director's details changed for Mr Mark Thomas Duddy on 20 June 2024	View PDF Director's details changed for Mr Mark Thomas Duddy on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Mr Mark Thomas Duddy as a person with significant control on 20 June 2024	View PDF Change of details for Mr Mark Thomas Duddy as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC04	Change of details for Mr Graham Lawrence Cove as a person with significant control on 11 June 2024	View PDF Change of details for Mr Graham Lawrence Cove as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC01	Notification of Graham Lawrence Cove as a person with significant control on 1 April 2024	View PDF Notification of Graham Lawrence Cove as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Graham Cove as a person with significant control on 1 April 2024	View PDF Cessation of Graham Cove as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC04	Change of details for Mr Graham Gove as a person with significant control on 1 April 2024	View PDF Change of details for Mr Graham Gove as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	PSC01	Notification of Matthew Smith as a person with significant control on 25 January 2024	View PDF Notification of Matthew Smith as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC01	Notification of Graham Gove as a person with significant control on 25 January 2024	View PDF Notification of Graham Gove as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Graham Lawrence Cove as a director on 1 February 2024	View PDF Appointment of Mr Graham Lawrence Cove as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH02	Sub-division of shares on 25 January 2024	View PDF Sub-division of shares on 25 January 2024 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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