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GETECH GROUP PLC

Company number 02891368

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2026 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 381,867.045
View PDF Statement of capital following an allotment of shares on 13 November 2024
  • GBP 381,867.045
- link opens in a new window - 3 pages (3 pages)
17 Jul 2026 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 381,185.9375
View PDF Statement of capital following an allotment of shares on 17 October 2024
  • GBP 381,185.9375
- link opens in a new window - 3 pages (3 pages)
17 Jul 2026 SH01 Statement of capital following an allotment of shares on 7 July 2026
  • GBP 381,185.9375
View PDF Statement of capital following an allotment of shares on 7 July 2026
  • GBP 381,185.9375
- link opens in a new window - 3 pages (3 pages)
25 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 104 pages (104 pages)
05 Feb 2026 CS01 Confirmation statement made on 26 January 2026 with no updates
View PDF Confirmation statement made on 26 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2025 MR01 Registration of charge 028913680006, created on 22 October 2025
View PDF Registration of charge 028913680006, created on 22 October 2025 - link opens in a new window - 5 pages (5 pages)
30 Oct 2025 MR01 Registration of charge 028913680005, created on 22 October 2025
View PDF Registration of charge 028913680005, created on 22 October 2025 - link opens in a new window - 5 pages (5 pages)
22 Aug 2025 AP01 Appointment of Mr Max Henri Marie Paul Brouwers as a director on 20 August 2025
View PDF Appointment of Mr Max Henri Marie Paul Brouwers as a director on 20 August 2025 - link opens in a new window - 2 pages (2 pages)
22 Aug 2025 CH03 Secretary's details changed for Mr Simon Brown on 21 August 2025
View PDF Secretary's details changed for Mr Simon Brown on 21 August 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2025 AP01 Appointment of Mr Simon James Brown as a director on 20 August 2025
View PDF Appointment of Mr Simon James Brown as a director on 20 August 2025 - link opens in a new window - 2 pages (2 pages)
22 Jun 2025 MR04 Satisfaction of charge 028913680004 in full
View PDF Satisfaction of charge 028913680004 in full - link opens in a new window - 1 page (1 page)
22 Jun 2025 MR04 Satisfaction of charge 028913680003 in full
View PDF Satisfaction of charge 028913680003 in full - link opens in a new window - 1 page (1 page)
03 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 98 pages (98 pages)
07 May 2025 TM02 Termination of appointment of Patrick Simon Cantrill as a secretary on 7 May 2025
View PDF Termination of appointment of Patrick Simon Cantrill as a secretary on 7 May 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 AP03 Appointment of Mr Simon Brown as a secretary on 7 May 2025
View PDF Appointment of Mr Simon Brown as a secretary on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2024
  • GBP 381,185.9375
View PDF Second filing of a statement of capital following an allotment of shares on 28 August 2024
  • GBP 381,185.9375
- link opens in a new window - 4 pages (4 pages)
27 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025 TM01 Termination of appointment of Richard Antony Bennett as a director on 23 January 2025
View PDF Termination of appointment of Richard Antony Bennett as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024 TM01 Termination of appointment of Andrew Liam Darbyshire as a director on 31 October 2024
View PDF Termination of appointment of Andrew Liam Darbyshire as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 381,185.938
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2025
View PDF Statement of capital following an allotment of shares on 27 August 2024
  • GBP 381,185.938
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2025
- link opens in a new window - 4 pages (4 pages)
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 96 pages (96 pages)
18 Jun 2024 MR01 Registration of charge 028913680003, created on 14 June 2024
View PDF Registration of charge 028913680003, created on 14 June 2024 - link opens in a new window - 30 pages (30 pages)
18 Jun 2024 MR01 Registration of charge 028913680004, created on 14 June 2024
View PDF Registration of charge 028913680004, created on 14 June 2024 - link opens in a new window - 53 pages (53 pages)
14 Jun 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)