GATTACA PROJECTS LIMITED

Company number 03312947

Date	Type	Description	View / Download
04 Apr 2022	TM01	Termination of appointment of Kevin Freeguard as a director on 1 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Salar Farzad as a director on 1 April 2022	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	(3 pages)
17 Nov 2021	CERTNM	Company name changed application services LIMITED\certificate issued on 17/11/21 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Nov 2021	TM02	Termination of appointment of Katie Mary Selves as a secretary on 5 November 2021	(1 page)
12 Nov 2021	AP04	Appointment of Prism Cosec as a secretary on 6 November 2021	(2 pages)
17 May 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	(17 pages)
17 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(3 pages)
13 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(138 pages)
12 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
06 Nov 2020	MR04	Satisfaction of charge 033129470005 in full	(1 page)
06 Nov 2020	MR04	Satisfaction of charge 033129470006 in full	(1 page)
31 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(17 pages)
31 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(134 pages)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
31 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(3 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-consented to act, be app as new dir/articles 30/10/2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Keith John Lewis as a director on 5 November 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Kevin Freeguard as a director on 28 October 2019	(2 pages)
08 May 2019	AA	Audit exemption subsidiary accounts made up to 31 July 2018	(19 pages)
08 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18	(106 pages)
08 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18	(1 page)
08 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18	(3 pages)

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