GEOPURA LTD
| Status | ACTIVE |
| Company No. | 11855286 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2019 |
| Age | 5 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
GEOPURA LTD is an active private limited company with number 11855286. It was incorporated 5 years, 3 months ago, on 01 March 2019. The company address is C/O Hobsons C/O Hobsons, Nottingham, NG5 1AY, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118552860002
Charge creation date: 2024-05-07
Documents
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-16
Officer name: Agatha Janczukowicz
Documents
Mortgage satisfy charge full
Date: 16 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118552860001
Documents
Accounts with accounts type small
Date: 11 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2023
Action Date: 25 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-25
Charge number: 118552860001
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Ferrier
Appointment date: 2023-03-17
Documents
Confirmation statement with updates
Date: 14 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Change to a person with significant control
Date: 14 Mar 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Cunningham
Change date: 2023-02-02
Documents
Resolution
Date: 17 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 15 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-28
Documents
Capital allotment shares
Date: 15 Feb 2023
Action Date: 02 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-02
Capital : 614,712 GBP
Documents
Capital allotment shares
Date: 15 Feb 2023
Action Date: 02 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-02
Capital : 614,712 GBP
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francois Pasquier
Appointment date: 2023-02-02
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Mr Daniel Bouie
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Wilkinson
Appointment date: 2023-01-31
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-01
Officer name: Mr Derek Bulmer
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Mark Redwood
Appointment date: 2022-02-17
Documents
Capital allotment shares
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-17
Capital : 373,471 GBP
Documents
Capital allotment shares
Date: 17 Feb 2022
Action Date: 10 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-10
Capital : 350,129 GBP
Documents
Capital allotment shares
Date: 17 Feb 2022
Action Date: 10 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-10
Capital : 307,448 GBP
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 03 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Capital
Type: SH19
Capital : 303,445 GBP
Date: 2021-08-03
Documents
Legacy
Date: 03 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/07/21
Documents
Resolution
Date: 03 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jul 2021
Action Date: 29 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-29
Capital : 333,445 GBP
Documents
Resolution
Date: 23 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 15 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 02 Feb 2021
Action Date: 09 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-09
Capital : 300.00 GBP
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
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