GEOMAIN SPV1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 08/08/248 August 2024 | Registered office address changed from 23 Blomfield Villas Little Venice London W2 6NJ United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2024-08-08 |
| 29/05/2429 May 2024 | Appointment of Mr Sohail Alavi as a director on 2024-05-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Termination of appointment of Qianjia Lin as a director on 2023-11-15 |
| 27/11/2327 November 2023 | Appointment of Mr Hugh David Brodie Sutherland as a director on 2023-11-15 |
| 27/11/2327 November 2023 | Secretary's details changed for Mr Hugh Sutherland on 2023-11-15 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 27/11/2327 November 2023 | Notification of Hugh David Brodie Sutherland as a person with significant control on 2023-11-15 |
| 27/11/2327 November 2023 | Cessation of Kly Global Ltd. as a person with significant control on 2023-11-15 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Notification of Kly Global Ltd. as a person with significant control on 2022-11-15 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of Hugh Sutherland as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Cessation of Iegor Karpechenkov as a person with significant control on 2022-11-01 |
| 15/11/2215 November 2022 | Appointment of Mr Qianjia Lin as a director on 2022-11-15 |
| 22/02/2222 February 2022 | Notification of Iegor Karpechenkov as a person with significant control on 2022-01-31 |
| 22/02/2222 February 2022 | Cessation of Shannon Cullum as a person with significant control on 2022-01-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 19/02/2219 February 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 22/12/2122 December 2021 | Incorporation |
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