GATTACA PLC

Company number 04426322

Date	Type	Description	View / Download
14 Feb 2019	PSC08	Notification of a person with significant control statement	(3 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 322,610.32	(3 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 322,708.32	(3 pages)
05 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 02/05/2018	(4 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(108 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Mark Mamone as a director on 5 December 2018	(1 page)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 322,600.04	(3 pages)
01 Oct 2018	AP01	Appointment of Kevin Freeguard as a director on 1 October 2018	(2 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 322,569.14	(3 pages)
01 Aug 2018	TM01	Termination of appointment of Neville Roger Goodman as a director on 31 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Richard John Piper as a director on 31 July 2018	(1 page)
19 Jun 2018	AA	Interim accounts made up to 31 May 2018	(6 pages)
14 Jun 2018	AP01	Appointment of Mr Samuel David Lawther as a director on 1 June 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 2 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 05/02/2019.	(7 pages)
09 Feb 2018	TM01	Termination of appointment of Brian Wilkinson as a director on 7 February 2018	(1 page)
24 Jan 2018	AA	Interim accounts made up to 31 December 2017	(6 pages)
11 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	(104 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Dec 2017	AP03	Appointment of Mrs Katie Mary Selves as a secretary on 1 December 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Caspar Ben Branson as a secretary on 30 November 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Rudi Albert Jozef Ghislain Kindts as a director on 31 July 2017	(1 page)
21 Jun 2017	AA	Interim accounts made up to 31 May 2017	(6 pages)
09 Jun 2017	AP01	Appointment of Mr Salar Farzad as a director on 9 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Tony Dyer as a director on 9 June 2017	(1 page)