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GEOBLUE LIMITED

Company number 12219922

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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)
31 Mar 2025	CERTNM	Company name changed geoblle LIMITED\certificate issued on 31/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-29	View PDF Company name changed geoblle LIMITED\certificate issued on 31/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-29 - link opens in a new window - 3 pages (3 pages)
29 Mar 2025	AD01	Registered office address changed from Unit 1a Wapping Park Gresley Road South West Industrial Estate Peterlee County Durham SR8 2FD England to 301 Tea Factory, St Peters Square Fleet Street Liverpool L1 4DQ on 29 March 2025	View PDF Registered office address changed from Unit 1a Wapping Park Gresley Road South West Industrial Estate Peterlee County Durham SR8 2FD England to 301 Tea Factory, St Peters Square Fleet Street Liverpool L1 4DQ on 29 March 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025	CERTNM	Company name changed tgp contracting LTD\certificate issued on 28/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-27	View PDF Company name changed tgp contracting LTD\certificate issued on 28/03/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-27 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CERTNM	Company name changed a&g buildings LTD\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24	View PDF Company name changed a&g buildings LTD\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	AD01	Registered office address changed from 24 Lower Crow Nest Drive Halifax HX3 8UN England to Unit 1a Wapping Park Gresley Road South West Industrial Estate Peterlee County Durham SR8 2FD on 24 October 2024	View PDF Registered office address changed from 24 Lower Crow Nest Drive Halifax HX3 8UN England to Unit 1a Wapping Park Gresley Road South West Industrial Estate Peterlee County Durham SR8 2FD on 24 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Albertas Grisius as a person with significant control on 14 October 2024	View PDF Cessation of Albertas Grisius as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Albertas Grisius as a director on 14 October 2024	View PDF Termination of appointment of Albertas Grisius as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC01	Notification of Daniel Richard Sowden as a person with significant control on 14 October 2024	View PDF Notification of Daniel Richard Sowden as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Daniel Richard Sowden as a director on 14 October 2024	View PDF Appointment of Mr Daniel Richard Sowden as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 17 Poole Crescent Warrington WA2 9PU England to 24 Lower Crow Nest Drive Halifax HX3 8UN on 14 October 2024	View PDF Registered office address changed from 17 Poole Crescent Warrington WA2 9PU England to 24 Lower Crow Nest Drive Halifax HX3 8UN on 14 October 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GEOBLUE LIMITED

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