GETECH GROUP PLC

Company number 02891368

Date	Type	Description	View / Download
08 Apr 2024	TM01	Termination of appointment of Stuart Mcnicol Paton as a director on 31 March 2024	(1 page)
31 Jan 2024	AD01	Registered office address changed from Nicholson House Nicholson House, Elmete Hall Elmete Lane Leeds LS8 2LJ United Kingdom to Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ on 31 January 2024	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
22 Jan 2024	AD01	Registered office address changed from Kitson House Elmete Hall Elmete Lane Leeds LS8 2LJ England to Nicholson House Nicholson House, Elmete Hall Elmete Lane Leeds LS8 2LJ on 22 January 2024	(1 page)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 168,685.9375	(3 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Market purchase maximum issued share capital purchased is 6,729,623 minimum price 0.25P 31/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Jul 2023	MA	Memorandum and Articles of Association	(67 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(97 pages)
22 Mar 2023	AP03	Appointment of Mr Patrick Simon Cantrill as a secretary on 21 March 2023	(2 pages)
22 Mar 2023	TM02	Termination of appointment of Andrew Liam Darbyshire as a secretary on 21 March 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Jonathan Michael Copus as a director on 28 February 2023	(1 page)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 168,240.5625	(3 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(88 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 167,166.7	(3 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	(4 pages)
22 Jul 2021	AP01	Appointment of Ms Emma Jane Parker as a director on 22 July 2021	(2 pages)
22 Jul 2021	TM01	Termination of appointment of Alison Margaret Fielding as a director on 30 June 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Christopher Hugh Flavell as a director on 21 July 2021	(1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum authorised 6,686,668 minmum price 0.25P per share 30/06/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2021	AD03	Register(s) moved to registered inspection location Link Group 29 Wellington Street Leeds LS1 4DL	(1 page)
25 Jun 2021	AD02	Register inspection address has been changed to Link Group 29 Wellington Street Leeds LS1 4DL	(1 page)
25 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(98 pages)
10 Jun 2021	AP01	Appointment of Mr Michael Paul Covington as a director on 13 May 2021	(2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)