GETRONICS SERVICES UK LIMITED

Company number 07966594

Date	Type	Description	View / Download
26 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
23 Mar 2018	PSC01	Notification of Nana Baffour-Gyewu as a person with significant control on 7 July 2017	(2 pages)
15 Mar 2018	AD01	Registered office address changed from Holland House 4 Bury Street London EC4A 5AW United Kingdom to Holland House 4 Bury Street London EC3A 5AW on 15 March 2018	(1 page)
12 Mar 2018	AD01	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to Holland House 4 Bury Street London EC4A 5AW on 12 March 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
05 Sep 2017	PSC02	Notification of Servest Limited as a person with significant control on 7 July 2017	(4 pages)
05 Sep 2017	PSC01	Notification of Nana Baffour-Gyewu as a person with significant control on 7 July 2017	(4 pages)
24 Jul 2017	AP03	Appointment of Frank Asante-Kissi as a secretary on 7 July 2017	(3 pages)
24 Jul 2017	TM02	Termination of appointment of Graham Christopher Brown as a secretary on 7 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Simon Goodwin as a director on 7 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Mark Cook as a director on 7 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Nana Baffour-Gyewu as a director on 7 July 2017	(3 pages)
24 Jul 2017	AP01	Appointment of Frank Asante-Kissi as a director on 7 July 2017	(3 pages)
21 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 27/02/2017	(6 pages)
21 Jul 2017	RP04AR01	Second filing of the annual return made up to 27 February 2015	(19 pages)
12 Jul 2017	MR01	Registration of charge 079665940003, created on 7 July 2017	(57 pages)
10 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 27/02/2017	(7 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 6,523,331	(3 pages)
07 Mar 2017	CS01	27/02/17 Statement of Capital gbp 6523331 ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/07/2017 and a second filed CS01 (statement of capital change) was registered on 21/07/2017.	(6 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
30 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 6,523,330	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
17 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 6,523,330 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2017.	(7 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 6,523,330.0	(4 pages)
09 Oct 2014	AUD	Auditor's resignation	(2 pages)