GETECH GROUP PLC

Company number 02891368

Date	Type	Description	View / Download
19 Mar 2018	TM01	Termination of appointment of William Huw Edwards as a director on 28 February 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 23/01/2019	(5 pages)
21 Sep 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
06 Mar 2017	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)
02 Feb 2017	TM01	Termination of appointment of Paul John Markwick as a director on 31 January 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(4 pages)
26 Jan 2017	TM01	Termination of appointment of Paul Carey as a director on 31 December 2016	(1 page)
18 Jan 2017	AA	Group of companies' accounts made up to 31 July 2016	(78 pages)
03 Aug 2016	AP01	Appointment of Dr Jonathan Michael Copus as a director on 2 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Raymond Wolfson as a director on 31 July 2016	(1 page)
09 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Mar 2016	AR01	Annual return made up to 26 January 2016 no member list Statement of capital on 2016-03-11 GBP 82,239.371	(25 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 75,860.29	(4 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 31 July 2015	(58 pages)
08 Dec 2015	AD01	Registered office address changed from Convention House St Marys Street Leeds Yorkshire LS9 7DP to Kitson House Elmete Hall Elmete Lane Leeds LS8 2LJ on 8 December 2015	(1 page)
08 Dec 2015	AP03	Appointment of Mr Andrew Darbyshire as a secretary on 8 December 2015	(2 pages)
08 Dec 2015	TM02	Termination of appointment of Colin Glass as a secretary on 8 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Colin Glass as a director on 8 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mr Christopher Hugh Flavell as a director on 10 November 2015	(2 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 75,860.29	(4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 75,860.29	(4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 75,860.29	(4 pages)
21 Apr 2015	AP01	Appointment of Mr Wiliam Huw Edwards as a director on 7 April 2015	(2 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 75,860.29	(4 pages)
03 Feb 2015	AR01	Annual return made up to 26 January 2015 no member list Statement of capital on 2015-02-03 GBP 75,860.291	(8 pages)