GEOACTIVE LIMITED

Company number SC362013

Date	Type	Description	View / Download
09 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
15 Jun 2021	CH01	Director's details changed for Mr Nial Mccollam on 2 June 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Mr Erik Olsen as a director on 23 March 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/06/2022	(2 pages)
03 Dec 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
03 Nov 2020	AP03	Appointment of Mrs Tracey Anne Bigmore as a secretary on 31 October 2020	(2 pages)
03 Nov 2020	TM02	Termination of appointment of Geoff Megginson as a secretary on 31 October 2020	(1 page)
02 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21	(3 pages)
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
25 Mar 2020	AA	Full accounts made up to 30 June 2019	(21 pages)
10 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
24 Jun 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
14 May 2019	TM01	Termination of appointment of David James Mitchell as a director on 30 April 2019	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
24 Aug 2018	PSC07	Cessation of Senergy Technology Limited as a person with significant control on 28 February 2017	(1 page)
24 Aug 2018	PSC02	Notification of Senergy Holdings Limited as a person with significant control on 28 February 2017	(2 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
04 Sep 2017	AD01	Registered office address changed from , 7 Bon Accord Square, Aberdeen, AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 4 September 2017	(1 page)
26 Aug 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
12 Jul 2017	PSC02	Notification of Senergy Technology Limited as a person with significant control on 1 May 2016	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
27 Oct 2016	TM01	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016	(2 pages)