GEOPLACER LIMITED

Company number SC409053

Date	Type	Description	View / Download
17 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(7 pages)
11 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
19 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(6 pages)
31 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
23 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(6 pages)
08 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(6 pages)
16 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
23 Apr 2013	CH01	Director's details changed for Mr Dawood Khan on 23 April 2013	(2 pages)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(3 pages)
17 Jan 2012	AP01	Appointment of Mr David Harrison as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Mr Dawood Khan as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Mr Christopher Harlow as a director	(3 pages)
17 Jan 2012	AP04	Appointment of Peterkins Services Limited as a secretary	(3 pages)
17 Jan 2012	TM01	Termination of appointment of Peterkins Services Limited as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Thomas Rennie as a director	(2 pages)
12 Jan 2012	CERTNM	Company name changed place d'or 713 LIMITED\certificate issued on 12/01/12 CONNOT ‐	(3 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-11	(1 page)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)