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GATTACA PLC

Company number 04426322

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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)
12 May 2021 AD02 Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL
29 Dec 2020 AA Group of companies' accounts made up to 31 July 2020
23 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2020 AP01 Appointment of Mrs Tracey James as a director on 8 December 2020
08 Dec 2020 TM01 Termination of appointment of Richard James Bradford as a director on 8 December 2020
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 322,904.22
11 Feb 2020 AA Group of companies' accounts made up to 31 July 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 322,854.71
08 Nov 2019 TM01 Termination of appointment of Keith John Lewis as a director on 5 November 2019
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 322,848.36
10 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2019
  • GBP 322,750.78
10 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 April 2019
  • GBP 322,737.04
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 322,795.04
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 322,755.68
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 322,753.5
03 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with updates
13 May 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 322,717.74
13 May 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 322,718.77
13 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 322,732.51
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 322,750.78
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2019
01 May 2019 CH01 Director's details changed for Kevin Freeguard on 1 May 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2019 CH01 Director's details changed for Keith John Lewis on 26 March 2019