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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)
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 258,079
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 257,364
25 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
04 Mar 2021 TM02 Termination of appointment of Jayne Thorpe as a secretary on 28 February 2021
07 Dec 2020 CH03 Secretary's details changed for Ms Jayne Thorpe on 9 September 2020
12 Nov 2020 CH01 Director's details changed for Mr Michael Fiore on 11 November 2020
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 246,085
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 246,085
11 Oct 2020 CH01 Director's details changed for Mr Andreas Weymann on 1 June 2020
23 Sep 2020 AP01 Appointment of Mr Andreas Weymann as a director on 1 June 2020
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 245,371
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 245,371
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 240,158
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 238,796
04 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 30/06/2020
04 Aug 2020 MA Memorandum and Articles of Association
05 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 224,309
08 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2020
  • GBP 181,253
22 May 2020 MA Memorandum and Articles of Association
14 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 214,179
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Article 3.2 shall not apply 03/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 SH08 Change of share class name or designation
05 May 2020 SH10 Particulars of variation of rights attached to shares
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 213,090