GETBUSY PLC

Company number 10828058

Date	Type	Description	View / Download
29 May 2020	CH01	Director's details changed for Mr Clive Alan Rabie on 14 May 2020	(2 pages)
29 May 2020	CH03	Secretary's details changed for Jonathan Paul Crichton Haworth on 14 May 2020	(1 page)
29 May 2020	CH01	Director's details changed for Mr Paul Laurence Huberman on 14 May 2020	(2 pages)
29 May 2020	CH01	Director's details changed for Mr Jonathan Paul Crichton Haworth on 14 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Greg Wilkinson as a director on 5 May 2020	(1 page)
14 May 2020	AD01	Registered office address changed from Unit G South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH United Kingdom to Suite 8 the Works 20 West Street, Unity Campus Pampisford Cambridge CB22 3FT on 14 May 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Paul Laurence Huberman as a director on 3 March 2020	(2 pages)
18 Jul 2019	CH01	Director's details changed for Daniel Rabie on 1 May 2018	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
14 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(55 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
05 Apr 2018	AP03	Appointment of Jonathan Paul Crichton Haworth as a secretary on 4 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Jonathan Paul Crichton Haworth as a director on 4 April 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 April 2018	(1 page)
14 Feb 2018	AD04	Register(s) moved to registered office address Unit G South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB22 3JH	(1 page)
14 Feb 2018	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 72,599.421	(3 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Aug 2017	AP01	Appointment of Dr Miles Gareth Jakeman as a director on 5 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Nigel Terrence Payne as a director on 5 July 2017	(2 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 56,645.3415	(3 pages)
31 Jul 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Jul 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)

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