GEO SPECIALTY GROUP HOLDINGS LIMITED

Company number 05555838

Date	Type	Description	View / Download
01 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Aug 2023	TM01	Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
16 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2019 GBP 4,950,076.703	(4 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 49,630,403.7 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2023.	(4 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(215 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	(3 pages)
08 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 27 January 2022	(1 page)
08 Feb 2022	TM01	Termination of appointment of Scott William Hough as a director on 27 January 2022	(1 page)
08 Feb 2022	AP01	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022	(2 pages)
08 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022	(2 pages)
14 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
14 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
14 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Jun 2021	CH01	Director's details changed for Mr Nicholas George Kirk on 4 April 2020	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
16 Oct 2020	CH01	Director's details changed for Mr Scott William Hough on 12 October 2020	(2 pages)