GETBUSY PLC

Company Documents

DateDescription
25/06/2525 June 2025 NewResolutions

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28/05/2528 May 2025 Group of companies' accounts made up to 2024-12-31

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2024-09-19

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with no updates

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29/05/2429 May 2024 Group of companies' accounts made up to 2023-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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16/05/2316 May 2023 Group of companies' accounts made up to 2022-12-31

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-03-30

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2022-08-15

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07/04/227 April 2022 Group of companies' accounts made up to 2021-12-31

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Memorandum and Articles of Association

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20/12/2120 December 2021 Resolutions

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with no updates

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2019-12-19

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2020-01-13

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-03-05

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2020-08-04

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RABIE / 01/05/2018

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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14/05/1914 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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31/07/1831 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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15/06/1815 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/04/185 April 2018 DIRECTOR APPOINTED MR JONATHAN PAUL CRICHTON HAWORTH

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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05/04/185 April 2018 SECRETARY APPOINTED JONATHAN PAUL CRICHTON HAWORTH

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14/02/1814 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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14/02/1814 February 2018 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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14/08/1714 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 72599.421

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07/08/177 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/172 August 2017 DIRECTOR APPOINTED DR MILES GARETH JAKEMAN

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02/08/172 August 2017 DIRECTOR APPOINTED NIGEL TERRENCE PAYNE

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01/08/171 August 2017 28/07/17 STATEMENT OF CAPITAL GBP 56645.3415

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31/07/1731 July 2017 SAIL ADDRESS CREATED

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31/07/1731 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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12/07/1712 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 56250

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04/07/174 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1730 June 2017 COMMENCE BUSINESS AND BORROW

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30/06/1730 June 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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30/06/1730 June 2017 APPLICATION COMMENCE BUSINESS

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21/06/1721 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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