GELMETIX LIMITED

Company number 08146622

Date	Type	Description	View / Download
06 Apr 2018	TM01	Termination of appointment of Hans Henrik Von Celsing as a director on 22 March 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Hans Henrik Von Celsing as a director on 22 March 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of David Julian Alexander Goldsmith as a director on 22 March 2018	(1 page)
06 Apr 2018	AP01	Appointment of Anthony John Freemont as a director on 29 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Micheal Fiore as a director on 29 March 2018	(2 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 116,859	(5 pages)
01 Mar 2018	AD01	Registered office address changed from , ' Alderley Park, Macclesfield, Cheshire, SK10 4TG, United Kingdom to Alderley Park Nether Alderley Cheshire SK10 4TG on 1 March 2018	(1 page)
06 Dec 2017	AD01	Registered office address changed from , Biohub Alderley Park, Macclesfield, Cheshire, SK10 4TG, England to Alderley Park Nether Alderley Cheshire SK10 4TG on 6 December 2017	(1 page)
17 Nov 2017	CH01	Director's details changed for Hans Henrik Von Celsing on 17 November 2017	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
08 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 114,811	(10 pages)
30 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(14 pages)
18 Jul 2017	PSC07	Cessation of Spark Impact Limited as a person with significant control on 19 October 2016	(1 page)
10 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2017 GBP 101,369	(10 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 115,084 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	(8 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 114,423	(7 pages)
24 May 2017	CH01	Director's details changed for Mr Gustaf Hugo Gerard De Greer on 19 May 2017	(2 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 93,408 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2017.	(8 pages)
30 Mar 2017	AD01	Registered office address changed from , Biohub Alderley Park, Nether Alderley, Nether Alderley, Cheshire, SK10 4TG, England to Alderley Park Nether Alderley Cheshire SK10 4TG on 30 March 2017	(1 page)
17 Mar 2017	AD01	Registered office address changed from , Biohub Alderley Park, Nether Aldreley, Cheshire, SK10 4TG, England to Alderley Park Nether Alderley Cheshire SK10 4TG on 17 March 2017	(1 page)
07 Mar 2017	AP03	Appointment of Jayne Thorpe as a secretary on 7 March 2017	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 93,408	(5 pages)
08 Dec 2016	MR04	Satisfaction of charge 081466220001 in full	(1 page)