Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AP01 |
Appointment of Maria Catalina Escobar as a director on 11 September 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Stacy Steimel as a director on 28 August 2024
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27 Feb 2024 |
PSC05 |
Change of details for Geopark Limited as a person with significant control on 24 February 2020
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02 Feb 2024 |
AD01 |
Registered office address changed from Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Dunne & Waterman as a secretary on 11 December 2023
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02 Feb 2024 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 11 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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27 Sep 2023 |
AP01 |
Appointment of Ms Stacy Steimel as a director on 19 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Pedro Enrique Aylwin Chiorrini as a director on 19 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of James Franklin Park as a director on 19 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Karl Royce as a director on 19 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Ms Mónica Jiménez as a director on 19 September 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jan 2021 |
AP04 |
Appointment of Dunne & Waterman as a secretary on 25 January 2021
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28 Jan 2021 |
TM02 |
Termination of appointment of James Peter Fooks as a secretary on 25 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Dunne & Waterman Hamilton House 1 Temple Avenue London EC4Y 0HA on 28 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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01 Jul 2020 |
AP03 |
Appointment of Mr James Peter Fooks as a secretary on 1 July 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Dunne & Waterman as a secretary on 30 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 5th Floor Offices 18 Upper Brook Street London W1K 7PU England to Windsor House Cornwall Road Harrogate HG1 2PW on 1 July 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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