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GEOTEKK LTD

Company number 09527826

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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)
07 May 2024 CS01 Confirmation statement made on 7 April 2024 with updates
25 Apr 2024 AA Micro company accounts made up to 30 September 2023
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 36.863
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 30 September 2022
13 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
23 Mar 2022 PSC04 Change of details for Mr James Sheppard as a person with significant control on 16 August 2021
23 Mar 2022 PSC04 Change of details for Mr James Sheppard as a person with significant control on 23 March 2022
23 Mar 2022 CH01 Director's details changed for James Sheppard on 23 March 2022
23 Mar 2022 CH01 Director's details changed for Dr Matthew James Leach on 23 March 2022
21 Jan 2022 AA Micro company accounts made up to 30 September 2021
05 Oct 2021 AA01 Previous accounting period extended from 30 April 2021 to 30 September 2021
26 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 36.789
16 Aug 2021 AP01 Appointment of Mr Matthew Raymond Legon as a director on 16 August 2021
16 Aug 2021 AP01 Appointment of Mr Steven John Legon as a director on 16 August 2021
23 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
23 Apr 2021 PSC01 Notification of Matthew James Leach as a person with significant control on 6 April 2016
21 Jul 2020 AA Micro company accounts made up to 30 April 2020
14 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 28.658
24 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
13 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-13
11 Sep 2019 AA Micro company accounts made up to 30 April 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 25.313