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GEOCORE LTD

Company number SC711786

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AP01	Appointment of Mr Scott Maxwell Garvie as a director on 29 September 2023	View PDF Appointment of Mr Scott Maxwell Garvie as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 155	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 155 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	PSC01	Notification of Carol Ann Garvie as a person with significant control on 25 August 2023	View PDF Notification of Carol Ann Garvie as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for Mr Lloyd Garvie as a person with significant control on 25 August 2023	View PDF Change of details for Mr Lloyd Garvie as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 1 page (1 page)
28 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 155	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 155 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC04	Change of details for Mr Lloyd Garvie as a person with significant control on 17 October 2022	View PDF Change of details for Mr Lloyd Garvie as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC07	Cessation of Carol Ann Garvie as a person with significant control on 17 October 2022	View PDF Cessation of Carol Ann Garvie as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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