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GETAGENT LTD

Company number 09428979

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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)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 61,860	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 61,860 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 68.372 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016.	View PDF Statement of capital following an allotment of shares on 21 October 2015 GBP 68.372 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016. - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 68.372	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 68.372 - link opens in a new window - 7 pages (7 pages)
02 Mar 2016	AD01	Registered office address changed from 51 Great Turnstile House 13 Great Turnstile London WC1V 7HH to 1 Frederick's Place London EC2R 8AE on 2 March 2016	View PDF Registered office address changed from 51 Great Turnstile House 13 Great Turnstile London WC1V 7HH to 1 Frederick's Place London EC2R 8AE on 2 March 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 124.640	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 124.640 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
21 Oct 2015	CH01	Director's details changed for Anthony Peter Thum-Bonnano on 21 October 2015	View PDF Director's details changed for Anthony Peter Thum-Bonnano on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Mr Christian Woolfenden as a director on 21 October 2015	View PDF Appointment of Mr Christian Woolfenden as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	SH02	Sub-division of shares on 28 May 2015	View PDF Sub-division of shares on 28 May 2015 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 60.00	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 60.00 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	TM01	Termination of appointment of Rayhan Rafiq Omar as a director on 28 May 2015	View PDF Termination of appointment of Rayhan Rafiq Omar as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AP01	Appointment of Jean-Sebastian Peter Powell as a director on 28 May 2015	View PDF Appointment of Jean-Sebastian Peter Powell as a director on 28 May 2015 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AP01	Appointment of Anthony Peter Thum-Bonnano as a director on 28 May 2015	View PDF Appointment of Anthony Peter Thum-Bonnano as a director on 28 May 2015 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AP01	Appointment of Colby Frank Short as a director on 28 May 2015	View PDF Appointment of Colby Frank Short as a director on 28 May 2015 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AD01	Registered office address changed from 231 Lavender Hill London SW11 1JR England to 51 Great Turnstile House 13 Great Turnstile London WC1V 7HH on 15 July 2015	View PDF Registered office address changed from 231 Lavender Hill London SW11 1JR England to 51 Great Turnstile House 13 Great Turnstile London WC1V 7HH on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-09 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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