GEODB BLOCKCHAIN LIMITED

Company number 11858893

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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 Oct 2021 TM01 Termination of appointment of Alejandro Gordillo Lopez as a director on 29 September 2021
15 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
22 Mar 2021 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 19 March 2021
22 Mar 2021 AD01 Registered office address changed from 10th Floor, the Met Building Percy Street London W1T 2BU England to 124 Finchley Road London NW3 5JS on 22 March 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 12,342.39
24 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2019
  • GBP 10,000
29 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 11,297.56
13 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
06 Mar 2020 AP04 Appointment of Neptune Secretaries Limited as a secretary on 1 November 2019
06 Mar 2020 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 9 December 2019
05 Mar 2020 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 10th Floor, the Met Building Percy Street London W1T 2BU on 5 March 2020
16 Jan 2020 MA Memorandum and Articles of Association
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 10,877.56
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 10,150.43
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 June 2019
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020.
04 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
04 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-04
  • GBP 8,995.96