GEOMETAL LIMITED
Company Documents
Date | Description |
---|---|
09/12/249 December 2024 | Second filing of Confirmation Statement dated 2024-12-04 |
09/12/249 December 2024 | Resolutions |
04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
13/05/2413 May 2024 | Confirmation statement made on 2024-03-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/05/2318 May 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-05-17 |
18/05/2318 May 2023 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Christie & Co, Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 2023-05-18 |
18/05/2318 May 2023 | Confirmation statement made on 2023-03-19 with updates |
05/03/235 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/10/224 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-04 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Memorandum and Articles of Association |
14/09/2214 September 2022 | Resolutions |
14/09/2214 September 2022 | Resolutions |
25/03/2225 March 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
25/03/2225 March 2022 | Appointment of Mr Anthony George Christodoulou as a secretary on 2022-03-23 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
19/03/2019 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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