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GETTING PERSONAL (UK) LTD

Company number 07074125

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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)
22 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
07 Aug 2017 TM01 Termination of appointment of Darren Bryant as a director on 31 July 2017
07 Aug 2017 AP01 Appointment of Mr Kristian Brian Lee as a director on 31 July 2017
23 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
31 Jan 2017 TM02 Termination of appointment of Jonathan Adrian Smith as a secretary on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Jonathan Adrian Smith as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Ms Karen Rachael Hubbard as a director on 31 January 2017
28 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 January 2016
01 Jul 2016 TM01 Termination of appointment of Richard John Hayes as a director on 30 June 2016
21 May 2016 TM01 Termination of appointment of Annette Galsgaard Silcock as a director on 10 May 2016
29 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/12/2015
29 Dec 2015 SH02 Consolidation of shares on 9 December 2015
17 Dec 2015 SH20 Statement by Directors
17 Dec 2015 SH19 Statement of capital on 17 December 2015
  • GBP 1.00
17 Dec 2015 CAP-SS Solvency Statement dated 09/12/15
17 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000,000
25 Nov 2015 CH01 Director's details changed for Darren Bryant on 1 August 2015
25 Nov 2015 CH01 Director's details changed for Mr Richard John Hayes on 1 August 2015
25 Nov 2015 AD01 Registered office address changed from Unit 14 Southmoor Road Wythenshawe Manchester M23 9DS to 1st Floor Southmoor House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD on 25 November 2015
07 Jul 2015 AA Full accounts made up to 31 January 2015
16 Jun 2015 MR04 Satisfaction of charge 3 in full
26 Feb 2015 TM01 Termination of appointment of Andrew John Garbutt as a director on 3 February 2015