GEOMETAL LIMITED

Company Documents

DateDescription
09/12/249 December 2024 Second filing of Confirmation Statement dated 2024-12-04

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09/12/249 December 2024 Resolutions

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-11-05

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with updates

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-03-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/05/2318 May 2023 Termination of appointment of Vistra Cosec Limited as a secretary on 2023-05-17

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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

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18/05/2318 May 2023 Confirmation statement made on 2023-03-19 with updates

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05/03/235 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Memorandum and Articles of Association

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14/09/2214 September 2022 Resolutions

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14/09/2214 September 2022 Resolutions

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25/03/2225 March 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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25/03/2225 March 2022 Appointment of Mr Anthony George Christodoulou as a secretary on 2022-03-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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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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