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CAUSEWAY GEOTECH LIMITED

Company number NI610766

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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)
11 Feb 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	AP01	Appointment of Mr John Yeglic as a director on 19 December 2024	View PDF Appointment of Mr John Yeglic as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	TM01	Termination of appointment of Boris Caro Vargas as a director on 19 December 2024	View PDF Termination of appointment of Boris Caro Vargas as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a medium company made up to 31 December 2022	View PDF Accounts for a medium company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
11 Apr 2023	PSC07	Cessation of Birch Tree Company No 6 Limited as a person with significant control on 25 June 2022	View PDF Cessation of Birch Tree Company No 6 Limited as a person with significant control on 25 June 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR04	Satisfaction of charge NI6107660004 in full	View PDF Satisfaction of charge NI6107660004 in full - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	AA	Accounts for a medium company made up to 31 December 2021	View PDF Accounts for a medium company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
03 Oct 2022	AP01	Appointment of Mr Boris Caro Vargas as a director on 29 September 2022	View PDF Appointment of Mr Boris Caro Vargas as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Daniel Thomas Aherne as a director on 29 September 2022	View PDF Termination of appointment of Daniel Thomas Aherne as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	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)
08 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
27 Jul 2022	PSC02	Notification of Sealaska Services International Holdings Limited as a person with significant control on 25 June 2022	View PDF Notification of Sealaska Services International Holdings Limited as a person with significant control on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of Ciaran Doherty as a person with significant control on 25 June 2022	View PDF Cessation of Ciaran Doherty as a person with significant control on 25 June 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC07	Cessation of Paul Dunlop as a person with significant control on 25 June 2022	View PDF Cessation of Paul Dunlop as a person with significant control on 25 June 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Kent Douglas Rasmussen as a director on 25 June 2022	View PDF Appointment of Mr Kent Douglas Rasmussen as a director on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mrs Carrie Goltry Rorem as a director on 25 June 2022	View PDF Appointment of Mrs Carrie Goltry Rorem as a director on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Daniel Thomas Aherne as a director on 25 June 2022	View PDF Appointment of Mr Daniel Thomas Aherne as a director on 25 June 2022 - link opens in a new window - 2 pages (2 pages)

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CAUSEWAY GEOTECH LIMITED

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