GETECH GROUP PLC

Company number 02891368

Date	Type	Description	View / Download
22 Jul 2021	TM01	Termination of appointment of Alison Margaret Fielding as a director on 30 June 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Christopher Hugh Flavell as a director on 21 July 2021	(1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum authorised 6,686,668 minmum price 0.25P per share 30/06/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2021	AD03	Register(s) moved to registered inspection location Link Group 29 Wellington Street Leeds LS1 4DL	(1 page)
25 Jun 2021	AD02	Register inspection address has been changed to Link Group 29 Wellington Street Leeds LS1 4DL	(1 page)
25 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(98 pages)
10 Jun 2021	AP01	Appointment of Mr Michael Paul Covington as a director on 13 May 2021	(2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2021	AP01	Appointment of Mr Richard Antony Bennett as a director on 28 January 2021	(2 pages)
12 Feb 2021	TM01	Termination of appointment of Peter Francis Howard Stephens as a director on 28 January 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(94 pages)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 25/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(96 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 26/01/2018	(4 pages)
15 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Andrew Darbyshire on 18 June 2018	(2 pages)
19 Jun 2018	CH03	Secretary's details changed for Mr Andrew Darbyshire on 18 June 2018	(1 page)
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(85 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Andrew Darbyshire as a director on 28 February 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr Christopher Paul Jepps as a director on 28 February 2018	(2 pages)