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GEODB BLOCKCHAIN LIMITED

Company number 11858893

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Company Results (links open in a new window)
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)
15 Apr 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with updates
View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 14 pages (14 pages)
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 16,594.58
View PDF Statement of capital following an allotment of shares on 15 September 2023
  • GBP 16,594.58
- link opens in a new window - 3 pages (3 pages)
13 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 6 pages (6 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
28 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 13 pages (13 pages)
13 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
11 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
30 Nov 2021 TM01 Termination of appointment of Francisco Manuel Gordillo Lopez as a director on 22 November 2021
View PDF Termination of appointment of Francisco Manuel Gordillo Lopez as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021 TM01 Termination of appointment of Alejandro Gordillo Lopez as a director on 29 September 2021
View PDF Termination of appointment of Alejandro Gordillo Lopez as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 13 pages (13 pages)
22 Mar 2021 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 19 March 2021
View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
19 Aug 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
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
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 12,342.39
View PDF Statement of capital following an allotment of shares on 20 July 2020
  • GBP 12,342.39
- link opens in a new window - 3 pages (3 pages)
24 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2019
  • GBP 10,000
View PDF Second filing of a statement of capital following an allotment of shares on 15 June 2019
  • GBP 10,000
- link opens in a new window - 7 pages (7 pages)
29 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 9 pages (9 pages)
27 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 11,297.56
View PDF Statement of capital following an allotment of shares on 20 May 2020
  • GBP 11,297.56
- link opens in a new window - 3 pages (3 pages)
13 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 13 pages (13 pages)
06 Mar 2020 AP04 Appointment of Neptune Secretaries Limited as a secretary on 1 November 2019
View PDF Appointment of Neptune Secretaries Limited as a secretary on 1 November 2019 - link opens in a new window - 2 pages (2 pages)