GEOVATION - History of Changes


DateDescription
2024-04-21 update person_title Aidan Watts: Ecosystem Lead => Development Manager
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-20 delete person Luke Hampson
2024-03-20 delete person Maeve Slattery
2024-03-20 delete source_ip 185.166.129.23
2024-03-20 insert person Murray Chapman
2024-03-20 insert person Myles Colling
2024-03-20 insert person Nourin Abdal
2024-03-20 insert source_ip 185.220.61.51
2024-03-20 update person_title Aidan Watts: OS Graduate & Ecosystem Lead => Ecosystem Lead
2023-10-11 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BOLTON
2023-10-05 insert otherexecutives Gareth Sumner
2023-10-05 insert person Gareth Sumner
2023-10-05 update person_description Aidan Watts => Aidan Watts
2023-10-05 update person_description Wayne Newton => Wayne Newton
2023-10-05 update person_title Aidan Watts: OS Graduate & Accelerator Programme Executive => OS Graduate & Ecosystem Lead
2023-10-05 update person_title Wayne Newton: Business Development Executive => Account Manager in the Commercial Team; Account Manager
2023-07-31 insert person Alex Gordon
2023-07-24 update statutory_documents DIRECTOR APPOINTED MR DAVID HENDERSON
2023-07-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEAN YORWERTH
2023-07-14 update statutory_documents DIRECTOR APPOINTED MRS FIONA ELIZABETH STRENS
2023-06-29 delete personal_emails je..@ros.gov.uk
2023-06-29 insert general_emails en..@oaic.gov.au
2023-06-29 delete contact_pages_linkeddomain f6s.com
2023-06-29 delete email je..@ros.gov.uk
2023-06-29 delete person Carly Morris
2023-06-29 insert address Explorer House, Adanac Drive, Southampton, SO16 0AS
2023-06-29 insert address GPO Box 5218, Sydney NSW 2001
2023-06-29 insert email dp..@os.uk
2023-06-29 insert email en..@oaic.gov.au
2023-06-29 insert person Maeve Slattery
2023-06-29 insert person Shaheer Khan
2023-06-29 insert phone 0303 123 1113
2023-06-29 insert phone 1300 363 992
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY OF STATE FOR DEPARTMENT FOR SCIENCE, INNOVATION AND TECHNOLOGY
2023-05-11 update statutory_documents CESSATION OF THE SECRETARY OF STATE FOR BUSINESS, ENERGY & INDUSTRIAL STRATEGY AS A PSC
2023-05-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY OF STATE FOR DEPARTMENT FOR SCIENCE, INNOVATION AND TECHNOLOGY
2023-05-10 update statutory_documents CESSATION OF SECRETARY OF STATE FOR DEPARTMENT FOR SCIENCE, INNOVATION AND TECHNOLOGY AS A PSC
2023-04-11 delete index_pages_linkeddomain f6s.com
2023-04-11 delete source_ip 46.32.254.85
2023-04-11 insert index_pages_linkeddomain vimeo.com
2023-04-11 insert source_ip 185.166.129.23
2023-04-11 insert terms_pages_linkeddomain vimeo.com
2023-04-11 update website_status FlippedRobots => OK
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-19 update website_status OK => FlippedRobots
2023-02-15 insert partner EverKnock
2023-01-14 insert index_pages_linkeddomain f6s.com
2022-09-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-10 delete index_pages_linkeddomain f6s.com
2022-09-10 delete partner_pages_linkeddomain f6s.com
2022-08-16 update statutory_documents DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES CADRANEL
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2022-07-10 insert index_pages_linkeddomain f6s.com
2022-06-10 delete person Robert Brooks
2022-05-10 delete index_pages_linkeddomain f6s.com
2022-03-10 delete address Explorer House, Adanac Drive, Southampton, SO16 0AS
2022-03-10 delete email dp..@os.uk
2022-03-10 delete person Abdul Omar Faruq
2022-03-10 delete person Joy Shan-Chun Kuo
2022-03-10 delete phone 03456 05 05 05
2022-03-10 insert index_pages_linkeddomain f6s.com
2022-03-10 insert person Jonathan Lewis
2022-03-10 insert person Wayne Newton
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR JAMES ARTHUR COPPIN
2021-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY ASHWELL
2021-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SHOWELL / 07/10/2021
2021-10-13 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID SHOWELL
2021-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2021-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIR
2021-09-08 delete website_emails ad..@geovation.scot
2021-09-08 delete email ad..@geovation.scot
2021-09-08 delete index_pages_linkeddomain f6s.com
2021-09-08 delete person Sebastian Ovide
2021-09-08 update person_title Nourin Abdal: Hub and Member Manager => Community Manager
2021-08-09 insert website_emails ad..@geovation.scot
2021-08-09 delete partner International Women in Engineering Day
2021-08-09 insert email ad..@geovation.scot
2021-08-09 insert index_pages_linkeddomain f6s.com
2021-08-09 insert partner Building Passport
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES
2021-07-09 insert partner International Women in Engineering Day
2021-07-09 update person_description Isabel Ulitzsch => Isabel Ulitzsch
2021-04-11 delete founder Chris Parker
2021-04-11 delete otherexecutives Alex Wrottesley
2021-04-11 delete person Alex Wrottesley
2021-04-11 delete person James Gardner
2021-04-11 delete person Niall Morgan
2021-04-11 delete person Paul Nebel
2021-04-11 delete person Viv Alexander
2021-04-11 insert person Abdul Omar Faruq
2021-04-11 insert person Isabelle Chatel de Brancion
2021-04-11 insert person Robert Brooks
2021-04-11 update person_description Chris Parker => Chris Parker
2021-04-11 update person_description Joy Shan-Chun Kuo => Joy Shan-Chun Kuo
2021-04-11 update person_description Luke Hampson => Luke Hampson
2021-04-11 update person_description Nourin Abdal => Nourin Abdal
2021-04-11 update person_title Chris Parker: Co - Founder => Co - Founder and Stakeholder Manager
2021-04-11 update person_title Joy Shan-Chun Kuo: Software Engineer / Software Developer With Curiosity for Technologies and Passion to Build Applications in an Agile Way => Software Engineer
2021-04-11 update person_title Luke Hampson: Engagement Manager => Partnership & Outreach Manager
2021-04-11 update person_title Nourin Abdal: Hub Manager => Hub and Member Manager
2021-04-11 update person_title Sebastian Ovide: Lead Engineer => Engineering Manager
2021-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRAGG
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN MURPHY
2021-01-13 delete person Andreas Mitrou
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-25 update statutory_documents DIRECTOR APPOINTED MS CAROL ANN POTTER
2020-07-14 update statutory_documents DIRECTOR APPOINTED MR ROHINTON MOBED
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-19 delete about_pages_linkeddomain f6s.com
2020-03-19 delete contact_pages_linkeddomain f6s.com
2020-03-19 delete index_pages_linkeddomain f6s.com
2020-03-19 delete management_pages_linkeddomain f6s.com
2020-03-19 delete partner_pages_linkeddomain f6s.com
2020-03-19 delete terms_pages_linkeddomain f6s.com
2020-02-17 insert index_pages_linkeddomain typeform.com
2020-01-17 insert about_pages_linkeddomain f6s.com
2020-01-17 insert contact_pages_linkeddomain f6s.com
2020-01-17 insert index_pages_linkeddomain f6s.com
2020-01-17 insert management_pages_linkeddomain f6s.com
2020-01-17 insert partner_pages_linkeddomain f6s.com
2020-01-17 insert terms_pages_linkeddomain f6s.com
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ACKROYD
2019-10-17 delete personal_emails le..@os.uk
2019-10-17 delete support_emails cu..@os.uk
2019-10-17 delete email cu..@os.uk
2019-10-17 delete email le..@os.uk
2019-10-17 delete index_pages_linkeddomain f6s.com
2019-10-17 delete person Konstantinos Dalkafoukis
2019-10-17 delete person Max Stephan
2019-10-17 delete person Yousaf Azabi
2019-10-17 delete phone 02380 055396
2019-10-17 delete phone 0303 123 1113
2019-10-17 delete phone 03454 56 04 20
2019-10-17 insert email dp..@os.uk
2019-09-16 delete about_pages_linkeddomain f6s.com
2019-09-16 delete contact_pages_linkeddomain f6s.com
2019-09-16 delete management_pages_linkeddomain f6s.com
2019-09-16 delete terms_pages_linkeddomain f6s.com
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-16 insert about_pages_linkeddomain f6s.com
2019-07-16 insert contact_pages_linkeddomain f6s.com
2019-07-16 insert index_pages_linkeddomain f6s.com
2019-07-16 insert management_pages_linkeddomain f6s.com
2019-07-16 insert partner_pages_linkeddomain f6s.com
2019-07-16 insert person Andreas Mitrou
2019-07-16 insert person Niall Morgan
2019-07-16 insert person Valentina Podda
2019-07-16 insert terms_pages_linkeddomain f6s.com
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR
2019-06-25 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BLAIR
2019-03-14 delete about_pages_linkeddomain f6s.com
2019-03-14 delete contact_pages_linkeddomain f6s.com
2019-03-14 delete index_pages_linkeddomain f6s.com
2019-03-14 delete management_pages_linkeddomain f6s.com
2019-03-14 delete partner_pages_linkeddomain f6s.com
2019-03-14 delete terms_pages_linkeddomain f6s.com
2019-02-10 update robots_txt_status geovation.uk: 404 => 200
2019-02-10 update robots_txt_status www.geovation.uk: 404 => 200
2018-11-18 delete contact_pages_linkeddomain suttonyard-ec1.com
2018-11-18 delete source_ip 213.48.54.170
2018-11-18 insert contact_pages_linkeddomain f6s.com
2018-11-18 insert index_pages_linkeddomain f6s.com
2018-11-18 insert source_ip 46.32.254.85
2018-11-18 insert terms_pages_linkeddomain f6s.com
2018-11-18 update robots_txt_status geovation.uk: 200 => 404
2018-11-18 update robots_txt_status www.geovation.uk: 200 => 404
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-08 update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS CLARKE
2018-08-21 update statutory_documents DIRECTOR APPOINTED MISS EMILY FRANCES ASHWELL
2018-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN ROLFE
2018-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
2018-07-24 update statutory_documents DIRECTOR APPOINTED MR DAVID FRANK HENDERSON
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2018-06-19 update statutory_documents DIRECTOR APPOINTED MS PHILIPPA JANE HIRD
2018-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD
2018-06-17 delete address 1 Sekforde Street Clerkenwell Green London EC1R 0BE
2018-06-17 delete contact_pages_linkeddomain urbaninnovationcentre.org.uk
2018-06-17 insert address Sutton Yard, 4th floor 65 Goswell road London EC1V 7EN
2018-06-17 insert contact_pages_linkeddomain suttonyard-ec1.com
2018-06-17 update primary_contact 1 Sekforde Street Clerkenwell Green London EC1R 0BE => Sutton Yard, 4th floor 65 Goswell road London EC1V 7EN
2018-04-19 delete personal_emails le..@os.uk
2018-04-19 insert personal_emails le..@os.uk
2018-04-19 delete email le..@os.uk
2018-04-19 insert email le..@os.uk
2018-01-29 update statutory_documents DIRECTOR APPOINTED MR PAUL ROGER BRAGG
2017-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MOSEY
2017-10-25 insert personal_emails le..@os.uk
2017-10-25 insert email le..@os.uk
2017-10-25 insert phone 02380 055396
2017-10-25 insert phone 0303 123 1113
2017-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2017-10-18 update statutory_documents DIRECTOR APPOINTED MR IAIN ROLFE
2017-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN ROLFE
2017-09-28 update statutory_documents SECOND FILING OF AP01 FOR IAIN ROLF
2017-09-08 update statutory_documents DIRECTOR APPOINTED MR IAIN ROLFE
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE SECRETARY OF STATE FOR BUSINESS, INNOVATION & SKILLS / 09/11/2016
2017-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELESS
2016-08-07 update account_category DORMANT => GROUP
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARGETTS
2016-06-01 update statutory_documents DIRECTOR APPOINTED MR KIERAN MURPHY
2016-05-13 update statutory_documents SECOND FILING FOR FORM SH01
2016-03-24 update statutory_documents SOLVENCY STATEMENT DATED 22/03/16
2016-03-24 update statutory_documents REDUCE SHARE PREM A/C 22/03/2016
2016-03-24 update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 34000002
2016-03-24 update statutory_documents STATEMENT BY DIRECTORS
2016-03-22 update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 34000000
2016-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LESTER
2016-01-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON
2015-12-02 update statutory_documents DIRECTOR APPOINTED MR CLIVE MOSEY
2015-10-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-10-08 update accounts_last_madeup_date null => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NUNN
2015-08-11 delete address EXPLORER HOUSE ADANAC DRIVE NURSLING SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 0AS
2015-08-11 insert address EXPLORER HOUSE ADANAC DRIVE NURSLING SOUTHAMPTON HAMPSHIRE SO16 0AS
2015-08-11 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date null => 2015-07-08
2015-08-11 update returns_next_due_date 2015-08-05 => 2016-08-05
2015-07-27 update statutory_documents 20/07/15 STATEMENT OF CAPITAL GBP 34000000
2015-07-14 update statutory_documents 08/07/15 FULL LIST
2015-07-08 update account_ref_month 7 => 3
2015-07-08 update accounts_next_due_date 2016-04-08 => 2015-12-31
2015-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS WHITE
2015-06-02 update statutory_documents PREVSHO FROM 31/07/2015 TO 31/03/2015
2015-06-01 update statutory_documents DIRECTOR APPOINTED MR NIGEL RICHARD CLIFFORD
2015-05-31 update statutory_documents DIRECTOR APPOINTED MR JACQUES CADRANEL
2015-04-21 update statutory_documents ADOPT ARTICLES 31/03/2015
2015-04-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOUGLAS CARR
2015-04-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CLYDE LAKE
2015-04-07 update statutory_documents DIRECTOR APPOINTED SIR ROBERT JOHN MARGETTS
2015-04-02 update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN PATRICK LOVELESS
2015-04-02 update statutory_documents DIRECTOR APPOINTED MR PIERS ADAM WHITE
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'MEARA
2015-03-11 update statutory_documents DIRECTOR APPOINTED MR CRAIG DOUGLAS LESTER
2015-03-07 insert company_previous_name 070714 LIMITED
2015-03-07 update name 070714 LIMITED => ORDNANCE SURVEY LIMITED
2015-02-27 update statutory_documents DIRECTOR APPOINTED MR IAN ALAN NUNN
2015-02-27 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW ROSS ACKROYD
2015-02-27 update statutory_documents SECRETARY APPOINTED MR JONATHAN ROBERT O'MEARA
2015-02-03 update statutory_documents COMPANY NAME CHANGED 070714 LIMITED CERTIFICATE ISSUED ON 03/02/15
2015-02-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION