GATTACA PLC filing history - Find and update company information

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GATTACA PLC

Company number 04426322

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 315,255.25	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 315,255.25 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 316,541.7	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 316,541.7 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 154 pages (154 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 06/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 06/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Patrick Shanley as a director on 6 December 2023	View PDF Termination of appointment of Patrick Shanley as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Rosslyn Haith as a director on 6 December 2023	View PDF Termination of appointment of Rosslyn Haith as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of George Douglas Peter Materna as a director on 6 December 2023	View PDF Termination of appointment of George Douglas Peter Materna as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Richard James Bradford as a director on 6 December 2023	View PDF Appointment of Mr Richard James Bradford as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 30 November 2023 GBP 315,168.70	View PDF Cancellation of shares by a PLC. Statement of capital on 30 November 2023 GBP 315,168.70 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 18 October 2023 GBP 316,055.15	View PDF Cancellation of shares by a PLC. Statement of capital on 18 October 2023 GBP 316,055.15 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 18 September 2023 GBP 315,809.19	View PDF Cancellation of shares by a PLC. Statement of capital on 18 September 2023 GBP 315,809.19 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 316,455.15	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 316,455.15 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 22 September 2023 GBP 315,626.71	View PDF Cancellation of shares by a PLC. Statement of capital on 22 September 2023 GBP 315,626.71 - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 11 May 2023 GBP 318,566.12	View PDF Cancellation of shares by a PLC. Statement of capital on 11 May 2023 GBP 318,566.12 - link opens in a new window - 6 pages (6 pages)

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