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GEO CORPORATION LIMITED

Company number 15315509

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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)
03 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	AD01	Registered office address changed from C/O Purple Lime Accountancy Hartham Park Corsham SN13 0RP United Kingdom to 7 Bell Yard London WC2A 2JR on 25 August 2024	View PDF Registered office address changed from C/O Purple Lime Accountancy Hartham Park Corsham SN13 0RP United Kingdom to 7 Bell Yard London WC2A 2JR on 25 August 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Miss Elinor Morris as a director on 16 June 2024	View PDF Appointment of Miss Elinor Morris as a director on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Oliver Edward Thomas as a person with significant control on 16 June 2024	View PDF Change of details for Mr Oliver Edward Thomas as a person with significant control on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC01	Notification of Elinor Morris as a person with significant control on 16 June 2024	View PDF Notification of Elinor Morris as a person with significant control on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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