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GETUM LIMITED

Company number 07200561

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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)
18 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
06 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 178.57
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 123.44
24 Oct 2013 AA01 Previous accounting period extended from 29 March 2013 to 31 March 2013
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 178.57
17 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Mar 2013 CERTNM Company name changed coordeal LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-09
  • NM01 ‐ Change of name by resolution
05 Mar 2013 AA Total exemption small company accounts made up to 29 March 2012
14 Jun 2012 AA Total exemption small company accounts made up to 29 March 2011
15 May 2012 SH01 Statement of capital following an allotment of shares on 11 February 2012
  • GBP 123.44
15 May 2012 SH01 Statement of capital following an allotment of shares on 11 February 2012
  • GBP 123.44
15 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, United Kingdom on 1 May 2012
16 Mar 2012 AA01 Previous accounting period shortened from 30 March 2011 to 29 March 2011
16 Mar 2012 AD01 Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE on 16 March 2012
21 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
24 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/03/2010
24 Jun 2011 SH02 Sub-division of shares on 24 March 2010
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 100.00
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 121.96
26 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
17 Aug 2010 AD01 Registered office address changed from , 8a the Gardens, Broadcut, Fareham, PO16 8SS, England on 17 August 2010
23 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted