GEODB BLOCKCHAIN LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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30/08/2430 August 2024 Confirmation statement made on 2024-07-20 with updates

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-09-15

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-20 with updates

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13/04/2313 April 2023 Confirmation statement made on 2023-03-03 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2021-12-31

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

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25/01/2225 January 2022 Total exemption full accounts made up to 2020-12-31

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30/11/2130 November 2021 Termination of appointment of Francisco Manuel Gordillo Lopez as a director on 2021-11-22

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07/10/217 October 2021 Termination of appointment of Alejandro Gordillo Lopez as a director on 2021-09-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 ADOPT ARTICLES 24/06/2020

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19/08/2019 August 2020 ARTICLES OF ASSOCIATION

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18/08/2018 August 2020 20/07/20 STATEMENT OF CAPITAL GBP 12342.39

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24/07/2024 July 2020 SECOND FILED SH01 - 15/06/19 STATEMENT OF CAPITAL GBP 10000

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29/05/2029 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/05/2027 May 2020 20/05/20 STATEMENT OF CAPITAL GBP 11297.56

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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06/03/206 March 2020 CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM

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16/01/2016 January 2020 ARTICLES OF ASSOCIATION

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 30/08/19 STATEMENT OF CAPITAL GBP 10877.56

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30/11/1930 November 2019 ADOPT ARTICLES 31/07/2019

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30/11/1930 November 2019 30/08/19 STATEMENT OF CAPITAL GBP 10150.43

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15/07/1915 July 2019 15/06/19 STATEMENT OF CAPITAL GBP 10000

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04/03/194 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/194 March 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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