Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
AD04 |
Register(s) moved to registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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27 Feb 2024 |
PSC05 |
Change of details for Geopark Limited as a person with significant control on 24 February 2020
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16 Feb 2024 |
AP01 |
Appointment of Rodrigo Martin as a director on 7 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of James Franklin Park as a director on 7 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Andres Ocampo as a director on 7 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Pedro Aylwin as a director on 7 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Dunne & Waterman as a secretary on 7 February 2024
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16 Feb 2024 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 7 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from , Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 16 February 2024
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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20 Jul 2021 |
AUD |
Auditor's resignation
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers/ cancel share premium 30/03/2021
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15 Apr 2021 |
SH20 |
Statement by Directors
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15 Apr 2021 |
SH19 |
Statement of capital on 15 April 2021
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15 Apr 2021 |
CAP-SS |
Solvency Statement dated 30/03/21
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 30/03/2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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15 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Jan 2021 |
AP04 |
Appointment of Dunne & Waterman as a secretary on 25 January 2021
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