Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA01 |
Previous accounting period shortened from 26 December 2023 to 25 December 2023
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 December 2023 to 26 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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26 Jan 2024 |
AP01 |
Appointment of Mr Ran Bareket as a director on 11 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of David Gareth Roberts as a director on 11 January 2024
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 27 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2023 |
PSC07 |
Cessation of Tae Technologies Inc as a person with significant control on 6 March 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 134814690001 in full
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31 May 2023 |
AD01 |
Registered office address changed from 7 Barrie Close Stratford-upon-Avon CV37 7JE England to C/O Thrings Llp 6 Drakes Meadow Swindon SN3 3LL on 31 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Richie Frost as a director on 24 May 2023
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28 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 27 December 2022
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14 Mar 2023 |
PSC05 |
Change of details for Tae Technologies Inc as a person with significant control on 1 September 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Kedar Munipella as a director on 31 December 2022
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23 Jan 2023 |
CERTNM |
Company name changed gattecha LTD\certificate issued on 23/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-05
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03 Jan 2023 |
TM01 |
Termination of appointment of Romi Kadri as a director on 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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14 Sep 2022 |
PSC07 |
Cessation of Richie Frost as a person with significant control on 1 September 2022
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25 Aug 2022 |
MR01 |
Registration of charge 134814690001, created on 22 August 2022
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15 Mar 2022 |
AP01 |
Appointment of Romi Kadri as a director on 31 January 2022
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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