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GELMETIX LIMITED

Company number 08146622

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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)
22 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 13 pages (13 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 13 pages (13 pages)
29 Nov 2022	TM01	Termination of appointment of Philippe Jenny as a director on 29 November 2022	View PDF Termination of appointment of Philippe Jenny as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	AP01	Appointment of Ms Paula Ness Speers as a director on 4 November 2022	View PDF Appointment of Ms Paula Ness Speers as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Bradley Jay Cannon as a director on 4 November 2022	View PDF Appointment of Mr Bradley Jay Cannon as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Navin Khattar as a director on 4 November 2022	View PDF Termination of appointment of Navin Khattar as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Gustaf Hugo Gerard De Geer as a director on 4 November 2022	View PDF Termination of appointment of Gustaf Hugo Gerard De Geer as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
18 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2022	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
20 May 2022	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 12 pages (12 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 264,306	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 264,306 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 263,201	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 263,201 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Mr Michael Fiore on 9 November 2021	View PDF Director's details changed for Mr Michael Fiore on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CH01	Director's details changed for Mr Rached Sami Bakri on 11 October 2021	View PDF Director's details changed for Mr Rached Sami Bakri on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 261,685	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 261,685 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 261,563	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 261,563 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 258,720	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 258,720 - link opens in a new window - 3 pages (3 pages)

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GELMETIX LIMITED

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