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)
08 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	AA	Interim accounts made up to 30 November 2016	View PDF Interim accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 104 pages (104 pages)
09 Dec 2016	AP01	Appointment of Mr Mark Mamone as a director on 7 December 2016	View PDF Appointment of Mr Mark Mamone as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CERTNM	Company name changed matchtech group PLC\certificate issued on 09/09/16 RES15 ‐ Change company name resolution on 2016-09-07	View PDF Company name changed matchtech group PLC\certificate issued on 09/09/16 RES15 ‐ Change company name resolution on 2016-09-07 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AA	Interim accounts made up to 31 May 2016	View PDF Interim accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AR01	Annual return made up to 29 April 2016 no member list Statement of capital on 2016-06-13 GBP 309,100.25	View PDF Annual return made up to 29 April 2016 no member list Statement of capital on 2016-06-13 GBP 309,100.25 - link opens in a new window - 8 pages (8 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AA	Interim accounts made up to 30 November 2015	View PDF Interim accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
14 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 92 pages (92 pages)
10 Dec 2015	AP01	Appointment of Mr Patrick Shanley as a director on 2 December 2015	View PDF Appointment of Mr Patrick Shanley as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM02	Termination of appointment of Anthony Stephen Dyer as a secretary on 3 December 2015	View PDF Termination of appointment of Anthony Stephen Dyer as a secretary on 3 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP03	Appointment of Mr Caspar Ben Branson as a secretary on 3 December 2015	View PDF Appointment of Mr Caspar Ben Branson as a secretary on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	TM01	Termination of appointment of Stephen Philip Burke as a director on 31 July 2015	View PDF Termination of appointment of Stephen Philip Burke as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 307,377.74	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 307,377.74 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 307,377.74	View PDF Statement of capital following an allotment of shares on 23 July 2015 GBP 307,377.74 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 307,377.74	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 307,377.74 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AP03	Appointment of Mr Anthony Stephen Dyer as a secretary on 17 July 2015	View PDF Appointment of Mr Anthony Stephen Dyer as a secretary on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	TM02	Termination of appointment of Neil Ayton as a secretary on 17 July 2015	View PDF Termination of appointment of Neil Ayton as a secretary on 17 July 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 307,377.74	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 307,377.74 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 307,321.83	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 307,321.83 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AA	Interim accounts made up to 31 May 2015	View PDF Interim accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 307,316.83	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 307,316.83 - link opens in a new window - 3 pages (3 pages)

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