GEOPOST HOLDINGS LIMITED filing history - Find and update company information

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GEOPOST HOLDINGS LIMITED

Company number 04097293

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2024	TM01	Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023	View PDF Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 28 pages (28 pages)
08 Mar 2023	TM01	Termination of appointment of Yves Delmas as a director on 1 March 2023	View PDF Termination of appointment of Yves Delmas as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Eric Jan Willem Dietz as a director on 1 March 2023	View PDF Appointment of Mr Eric Jan Willem Dietz as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Justin Pegg as a director on 6 December 2022	View PDF Appointment of Mr Justin Pegg as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mrs Elaine Janet Kerr as a director on 6 December 2022	View PDF Appointment of Mrs Elaine Janet Kerr as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 27 pages (27 pages)
26 Jul 2022	RP04PSC07	Second filing for the cessation of La Poste as a person with significant control	View PDF Second filing for the cessation of La Poste as a person with significant control - link opens in a new window - 4 pages (4 pages)
02 Jul 2022	PSC05	Change of details for Caisse Des Depots Et Consignations as a person with significant control on 6 April 2016	View PDF Change of details for Caisse Des Depots Et Consignations as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	PSC02	Notification of Agence Des Participations De L'eat as a person with significant control on 6 April 2016	View PDF Notification of Agence Des Participations De L'eat as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	PSC02	Notification of Caisse Des Depots Et Consignations as a person with significant control on 6 April 2016	View PDF Notification of Caisse Des Depots Et Consignations as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	PSC07	Cessation of La Poste as a person with significant control on 30 June 2022 ANNOTATION Clarification a second filed PSC07 was registered on 27.06.2022.	View PDF Cessation of La Poste as a person with significant control on 30 June 2022 ANNOTATION Clarification a second filed PSC07 was registered on 27.06.2022. - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP03	Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022	View PDF Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM02	Termination of appointment of David Laurence Adams as a secretary on 15 March 2022	View PDF Termination of appointment of David Laurence Adams as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 25 pages (25 pages)
29 Mar 2021	AP01	Appointment of Ms Mariehelene Michon as a director on 29 March 2021	View PDF Appointment of Ms Mariehelene Michon as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021	View PDF Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Yves Delmas as a director on 29 March 2021	View PDF Appointment of Mr Yves Delmas as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 25 pages (25 pages)

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