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GEEKS LTD

Company number 06380466

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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)
29 Aug 2025	CH01	Director's details changed for Mr Paymon Khamooshi on 29 August 2025	View PDF Director's details changed for Mr Paymon Khamooshi on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025	CH01	Director's details changed for Mrs Somayeh Aghnianejad Mehrjardi on 29 August 2025	View PDF Director's details changed for Mrs Somayeh Aghnianejad Mehrjardi on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
24 Mar 2025	SH06	Cancellation of shares. Statement of capital on 11 March 2025 GBP 9,216	View PDF Cancellation of shares. Statement of capital on 11 March 2025 GBP 9,216 - link opens in a new window - 6 pages (6 pages)
24 Mar 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Mar 2025	CS01	Confirmation statement made on 14 March 2025 with updates	View PDF Confirmation statement made on 14 March 2025 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
15 May 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement detailing the buy back of shares be approved 20/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement detailing the buy back of shares be approved 20/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 20 December 2023 GBP 9,288.00	View PDF Cancellation of shares. Statement of capital on 20 December 2023 GBP 9,288.00 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share scheme approved/sub-division of shares 14/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share scheme approved/sub-division of shares 14/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 9,538	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 9,538 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH02	Sub-division of shares on 15 September 2023	View PDF Sub-division of shares on 15 September 2023 - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
22 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 8 April 2022	View PDF Second filing of Confirmation Statement dated 8 April 2022 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
17 May 2022	CS01	Confirmation statement made on 8 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23	View PDF Confirmation statement made on 8 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23 - link opens in a new window - 6 pages (6 pages)
09 Feb 2022	PSC07	Cessation of Wordup App Holdings Ltd as a person with significant control on 28 January 2022	View PDF Cessation of Wordup App Holdings Ltd as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)

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GEEKS LTD

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