GELMETIX LIMITED: Filings

  • Overview

    Company NameGELMETIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08146622
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GELMETIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with updates

    15 pagesCS01

    Termination of appointment of Rached Sami Bakri as a director on Mar 23, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 297,215.5
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    33 pagesMA

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Alderley Park Nether Alderley Cheshire SK10 4TG England to Askwith Business Services Parkside House 17 East Parade Harrogate HG1 5LF on Dec 17, 2024

    1 pagesAD01

    Termination of appointment of Paula Ness Speers as a director on Sep 17, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    13 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    13 pagesCS01

    Termination of appointment of Philippe Jenny as a director on Nov 29, 2022

    1 pagesTM01

    Amended total exemption full accounts made up to Dec 31, 2020

    6 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2021

    6 pagesAAMD

    Appointment of Ms Paula Ness Speers as a director on Nov 04, 2022

    2 pagesAP01

    Appointment of Mr Bradley Jay Cannon as a director on Nov 04, 2022

    2 pagesAP01

    Termination of appointment of Navin Khattar as a director on Nov 04, 2022

    1 pagesTM01

    Termination of appointment of Gustaf Hugo Gerard De Geer as a director on Nov 04, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2019

    6 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2018

    6 pagesAAMD

    Confirmation statement made on Mar 12, 2022 with updates

    12 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2022

    • Capital: GBP 264,306
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0