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GETECH GROUP PLC

Company number 02891368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2015 CH01 Director's details changed for Paul Carey on 26 January 2015
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 75,860.2800
18 Dec 2014 AA Group of companies' accounts made up to 31 July 2014
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 75,854.2900
03 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 75,790.44
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 75,790.4400
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 75,720.44
05 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
24 Dec 2013 TM01 Termination of appointment of James Fairhead as a director
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 75,491.7100
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 75,332.14
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 75,324.64
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 75,318.6500
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 73,331.9400
27 Feb 2013 AR01 Annual return made up to 26 January 2013 no member list
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 73,263.0700
16 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 73,263.07
24 Oct 2012 AP01 Appointment of Paul Carey as a director
22 Oct 2012 TM01 Termination of appointment of Ian Somerton as a director
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2012 AR01 Annual return made up to 26 January 2012 no member list
14 Feb 2012 CH01 Director's details changed for Mr Stuart Mcnicol Paton on 26 January 2012
14 Feb 2012 CH01 Director's details changed for Dr Paul John Markwick on 26 January 2012