GETBUSY UK LIMITED filing history - Find and update company information

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GETBUSY UK LIMITED

Company number 03574066

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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)
04 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
13 Jun 2018	CH01	Director's details changed for Mr Benjamin Oliver on 1 December 2012	View PDF Director's details changed for Mr Benjamin Oliver on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
03 Aug 2017	PSC02	Notification of Getbusy Plc as a person with significant control on 5 July 2017	View PDF Notification of Getbusy Plc as a person with significant control on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 3 August 2017	View PDF Withdrawal of a person with significant control statement on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Christer Hagglund as a director on 28 July 2017	View PDF Termination of appointment of Christer Hagglund as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of Myron Zlotnick as a director on 28 July 2017	View PDF Termination of appointment of Myron Zlotnick as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge 035740660004 in full	View PDF Satisfaction of charge 035740660004 in full - link opens in a new window - 1 page (1 page)
31 Jul 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
31 Jul 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 June 2017	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-07 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	CH01	Director's details changed for Mr Mark Paul Woolley on 1 May 2017	View PDF Director's details changed for Mr Mark Paul Woolley on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CH01	Director's details changed for Mr Clive Alan Rabie on 1 May 2017	View PDF Director's details changed for Mr Clive Alan Rabie on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CH01	Director's details changed for Mr Benjamin Oliver on 1 April 2016	View PDF Director's details changed for Mr Benjamin Oliver on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages) Download iXBRL
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	MR01	Registration of charge 035740660004, created on 30 August 2016	View PDF Registration of charge 035740660004, created on 30 August 2016 - link opens in a new window - 50 pages (50 pages)
11 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages) Download iXBRL

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