GETING CAPITAL LIMITED

Company number 10587473

Date	Type	Description	View / Download
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(63 pages)
23 Jul 2018	AD01	Registered office address changed from Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL England to Armoury House Ordnance Business Park Midhurst Road Liphook Hampshire GU30 7ZA on 23 July 2018	(1 page)
04 Apr 2018	MR01	Registration of charge 105874730001, created on 27 March 2018	(6 pages)
02 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(9 pages)
02 Mar 2018	PSC01	Notification of Nigel Derek Hammond as a person with significant control on 4 April 2017	(2 pages)
06 Jul 2017	TM02	Termination of appointment of Megan Lester as a secretary on 4 April 2017	(1 page)
29 Jun 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 16,500,001.00	(10 pages)
18 May 2017	SH02	Sub-division of shares on 4 April 2017 ANNOTATION Replacement The document SH02 was replaced on 09/04/2018 as it was not properly delivered.	(21 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Mark Stephen Wright Beilby as a director on 25 April 2017	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
10 Apr 2017	AP01	Appointment of Sir Nigel Graham Knowles as a director on 4 April 2017	(2 pages)
05 Apr 2017	CH01	Director's details changed for Mr Richard Scott Taylor on 4 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Rahul Jagmohan Shah as a director on 4 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Richard Scott Taylor as a director on 4 April 2017	(2 pages)
05 Apr 2017	AD01	Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells Kent TN3 0BB United Kingdom to Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL on 5 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of David Forbes as a director on 3 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Khidhr Shafiq as a director on 3 April 2017	(2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
27 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-27 GBP 1	(50 pages)