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GEOSURGE LIMITED

Company number 16249592

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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)
17 Apr 2026	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 - 4 pages (4 pages)
17 Apr 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
31 Mar 2026	SH01	Statement of capital following an allotment of shares on 24 March 2026 GBP 230.113	View PDF Statement of capital following an allotment of shares on 24 March 2026 GBP 230.113 - link opens in a new window - 4 pages (4 pages)
31 Mar 2026	AP01	Appointment of Mr Robert James Whitby-Smith as a director on 24 March 2026	View PDF Appointment of Mr Robert James Whitby-Smith as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
10 Mar 2026	AA	Micro company accounts made up to 31 December 2025	View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2026	CS01	Confirmation statement made on 12 February 2026 with updates	View PDF Confirmation statement made on 12 February 2026 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2026	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2 February 2026	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 2 February 2026 - link opens in a new window - 1 page (1 page)
29 Jul 2025	AA01	Current accounting period shortened from 28 February 2026 to 31 December 2025	View PDF Current accounting period shortened from 28 February 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
14 Apr 2025	SH01	Statement of capital following an allotment of shares on 4 April 2025 GBP 230.113	View PDF Statement of capital following an allotment of shares on 4 April 2025 GBP 230.113 - link opens in a new window - 4 pages (4 pages)
14 Apr 2025	AP01	Appointment of Mr William David Orde as a director on 31 March 2025	View PDF Appointment of Mr William David Orde as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-02-13 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-02-13 GBP 200 - link opens in a new window - 14 pages (14 pages)

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