GEOMAIN SPV1 LIMITED

Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-27 with no updates

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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

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29/05/2429 May 2024 Appointment of Mr Sohail Alavi as a director on 2024-05-17

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

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27/11/2327 November 2023 Termination of appointment of Qianjia Lin as a director on 2023-11-15

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27/11/2327 November 2023 Appointment of Mr Hugh David Brodie Sutherland as a director on 2023-11-15

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27/11/2327 November 2023 Secretary's details changed for Mr Hugh Sutherland on 2023-11-15

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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27/11/2327 November 2023 Notification of Hugh David Brodie Sutherland as a person with significant control on 2023-11-15

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27/11/2327 November 2023 Cessation of Kly Global Ltd. as a person with significant control on 2023-11-15

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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16/10/2316 October 2023 Accounts for a dormant company 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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15/11/2215 November 2022 Notification of Kly Global Ltd. as a person with significant control on 2022-11-15

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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15/11/2215 November 2022 Termination of appointment of Hugh Sutherland as a director on 2022-11-15

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15/11/2215 November 2022 Cessation of Iegor Karpechenkov as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Appointment of Mr Qianjia Lin as a director on 2022-11-15

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22/02/2222 February 2022 Notification of Iegor Karpechenkov as a person with significant control on 2022-01-31

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22/02/2222 February 2022 Cessation of Shannon Cullum as a person with significant control on 2022-01-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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19/02/2219 February 2022 Statement of capital following an allotment of shares on 2022-02-18

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22/12/2122 December 2021 Incorporation

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