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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 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
27 Nov 2014	AD01	Registered office address changed from , C/O Umi3 Ctf, 46 Grafton Street, Manchester, Greater Manchester, M13 9NT to Alderley Park Nether Alderley Cheshire SK10 4TG on 27 November 2014	View PDF Registered office address changed from , C/O Umi3 Ctf, 46 Grafton Street, Manchester, Greater Manchester, M13 9NT to Alderley Park Nether Alderley Cheshire SK10 4TG on 27 November 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	CH01	Director's details changed for Hans Henrik Von Celsing on 5 November 2014	View PDF Director's details changed for Hans Henrik Von Celsing on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for Dr Philippe Jenny on 5 November 2014	View PDF Director's details changed for Dr Philippe Jenny on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 20,093	View PDF Statement of capital following an allotment of shares on 24 September 2014 GBP 20,093 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
06 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 19,187	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 19,187 - link opens in a new window - 9 pages (9 pages)
03 Jul 2014	AP02	Appointment of Mwf4B Directors Limited as a director	View PDF Appointment of Mwf4B Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 19,187.00	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 19,187.00 - link opens in a new window - 4 pages (4 pages)
08 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 18,281	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 18,281 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 14,031.00	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 14,031.00 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 10,888.00	View PDF Statement of capital following an allotment of shares on 23 January 2014 GBP 10,888.00 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 11 November 2013 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	View PDF Annual return made up to 17 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 4,326	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 4,326 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 9,326	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 9,326 - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
16 Jan 2013	AP01	Appointment of Hans Henrik Von Celsing as a director	View PDF Appointment of Hans Henrik Von Celsing as a director - link opens in a new window - 4 pages (4 pages)

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GELMETIX LIMITED

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