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GEOLINK (UK) LIMITED

Company number SC554864

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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)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2018	PSC01	Notification of Alasdair Murdo Macrae as a person with significant control on 18 January 2017	View PDF Notification of Alasdair Murdo Macrae as a person with significant control on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Jan 2018	CS01	17/01/18 Statement of Capital gbp 10000	View PDF 17/01/18 Statement of Capital gbp 10000 - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	PSC01	Notification of Paul Stewart Macinnes as a person with significant control on 20 April 2017	View PDF Notification of Paul Stewart Macinnes as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC01	Notification of Alasdair Murdo Macrae as a person with significant control on 18 January 2017	View PDF Notification of Alasdair Murdo Macrae as a person with significant control on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AP01	Appointment of Mr Paul Stewart Macinnes as a director	View PDF Appointment of Mr Paul Stewart Macinnes as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC07	Cessation of Lynx Drilling Tools Limited as a person with significant control on 20 April 2017	View PDF Cessation of Lynx Drilling Tools Limited as a person with significant control on 20 April 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	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)
05 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AP01	Appointment of Mr Paul Macinnes as a director on 20 April 2017	View PDF Appointment of Mr Paul Macinnes as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 4,750	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 4,750 - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	MR01	Registration of charge SC5548640001, created on 20 April 2017	View PDF Registration of charge SC5548640001, created on 20 April 2017 - link opens in a new window - 17 pages (17 pages)
09 Mar 2017	CERTNM	Company name changed geolink international LIMITED\certificate issued on 09/03/17 CONNOT ‐ Change of name notice	View PDF Company name changed geolink international LIMITED\certificate issued on 09/03/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-18 GBP 1	View PDF Incorporation Statement of capital on 2017-01-18 GBP 1 - link opens in a new window - 44 pages (44 pages)

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