GEOMETRIC RESULTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-05-19 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Samantha Jane Smith as a director on 2025-01-14 |
| 05/03/255 March 2025 | Appointment of Ms. Penny Lea Queller as a director on 2025-01-14 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-25 |
| 22/09/2322 September 2023 | Appointment of Ms Samantha Jane Smith as a director on 2023-09-08 |
| 22/09/2322 September 2023 | Termination of appointment of Teresa Rose Golio as a director on 2023-09-08 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Kevin Douglas Akeroyd as a director on 2023-04-26 |
| 13/06/2313 June 2023 | Appointment of Catherine Coles as a director on 2023-04-26 |
| 23/11/2223 November 2022 | Change of details for Brookfield Rose Limited as a person with significant control on 2022-11-23 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Michael Wachholz as a director on 2022-01-05 |
| 06/01/226 January 2022 | Termination of appointment of Andrew David Preston as a director on 2022-01-05 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054568620005 |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED DE POEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/06/18 |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054568620003 |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ROSE LIMITED |
| 20/02/1820 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR FREDERICK KARL MINTURN |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR SAM DEL MAR |
| 13/12/1713 December 2017 | SAIL ADDRESS CREATED |
| 04/09/174 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN |
| 20/10/1620 October 2016 | ALTER ARTICLES 19/09/2016 |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054568620004 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054568620003 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS |
| 02/06/162 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 16/10/1516 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 |
| 01/06/151 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOE TULLY |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY IRENE HALL |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOE TULLY |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / IRENE HALL / 15/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SANDERS / 15/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WEBB / 15/01/2013 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALISBURY |
| 17/07/1217 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALISBURY |
| 06/01/126 January 2012 | 19/05/08 FULL LIST AMEND |
| 06/01/126 January 2012 | 19/05/09 FULL LIST AMEND |
| 05/01/125 January 2012 | SECOND FILING WITH MUD 19/05/10 FOR FORM AR01 |
| 05/01/125 January 2012 | SECOND FILING WITH MUD 19/05/11 FOR FORM AR01 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR JOE TULLY |
| 31/10/1131 October 2011 | SECRETARY APPOINTED MR JOE TULLY |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR JOHN SALISBURY |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FARMER |
| 17/10/1117 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1117 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 2008 |
| 13/10/1113 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1120 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL |
| 23/06/1023 June 2010 | ADOPT ARTICLES 17/06/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WEBB / 31/07/2009 |
| 21/05/1021 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANDERS / 01/08/2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED PAUL JOHN FARMER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATE, SECRETARY JOE TULEY LOGGED FORM |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMMONDS |
| 16/12/0816 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH DELGADO |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 16/05/0816 May 2008 | ADOPT ARTICLES 14/03/2008 |
| 27/02/0827 February 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | S252 DISP LAYING ACC 27/04/06 |
| 11/05/0611 May 2006 | S386 DISP APP AUDS 27/04/06 |
| 11/05/0611 May 2006 | S366A DISP HOLDING AGM 27/04/06 |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | SHARES AGREEMENT OTC |
| 28/04/0628 April 2006 | NC INC ALREADY ADJUSTED 19/04/06 |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | SHARES AGREEMENT OTC |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 5-7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE CH1 1HG |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | COMPANY NAME CHANGED AARCO 259 LIMITED CERTIFICATE ISSUED ON 13/09/05 |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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