GATES WORLDWIDE LIMITED

Company number 00203531

Date	Type	Description	View / Download
03 Jul 2015	AP01	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Nicolas Paul Wilkinson as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of David Hartman Naemura as a director on 30 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015	(1 page)
07 May 2015	AP01	Appointment of Mr David Hartman Naemura as a director on 5 May 2015	(2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 November 2014 USD 423,432,061	(3 pages)
21 Jan 2015	TM01	Termination of appointment of John W. Zimmerman as a director on 31 December 2014	(1 page)
13 Jan 2015	AD02	Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to 11 Old Jewry London EC2R 8DU	(1 page)
13 Jan 2015	AD04	Register(s) moved to registered office address 11 Old Jewry 7Th Floor London EC2R 8DU	(1 page)
13 Jan 2015	AD02	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martels Way Goring-by-Sea Worthing West Sussex BN12 4QA to 11 Old Jewry London EC2R 8DU	(1 page)
11 Dec 2014	MA	Memorandum and Articles of Association	(21 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 USD 423,432,061.02	(6 pages)
24 Nov 2014	SH20	Statement by Directors	(1 page)
24 Nov 2014	SH19	Statement of capital on 24 November 2014 USD 80,862,423.03	(4 pages)
24 Nov 2014	CAP-SS	Solvency Statement dated 20/11/14	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 20/11/2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-14 USD 80,862,423.03	(15 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 USD 80,862,423.03	(6 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 USD 80,781,632.37	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
05 Sep 2014	CH01	Director's details changed for Miss Coral Bidel on 5 September 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Thomas Reeve as a director on 14 August 2014	(1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
24 Jul 2014	AP01	Appointment of Mr Thomas Reeve as a director on 11 July 2014	(2 pages)