GETING CAPITAL LIMITED

Company number 10587473

Date	Type	Description	View / Download
29 Mar 2021	AP01	Appointment of Mrs Kerry Leighton-Bailey as a director on 26 March 2021	(2 pages)
10 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	(8 pages)
06 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jun 2020	MA	Memorandum and Articles of Association	(62 pages)
19 May 2020	TM01	Termination of appointment of Mark Stephen Wright Beilby as a director on 15 May 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	(11 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 8,197,989	(5 pages)
17 Oct 2019	SH06	Cancellation of shares. Statement of capital on 13 September 2019 GBP 7,826,114.74	(9 pages)
17 Oct 2019	SH03	Purchase of own shares.	(3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
31 Jul 2019	SH06	Cancellation of shares. Statement of capital on 10 August 2018 GBP 16,401,292.00	(9 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 8,201,150.50	(9 pages)
16 Jul 2019	SH03	Purchase of own shares.	(3 pages)
25 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(6 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
03 Oct 2018	SH08	Change of share class name or designation	(2 pages)
03 Oct 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Sep 2018	SH20	Statement by Directors	(3 pages)
21 Sep 2018	SH19	Statement of capital on 21 September 2018 GBP 8,201,147.50	(8 pages)
21 Sep 2018	CAP-SS	Solvency Statement dated 21/09/18	(3 pages)