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THE GATE WORLDWIDE LIMITED

Company number 02184182

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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)
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
17 Oct 2019 AA Full accounts made up to 28 February 2019
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
05 Jun 2019 SH02 Sub-division of shares on 10 May 2019
05 Jun 2019 SH08 Change of share class name or designation
03 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 10/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 CC04 Statement of company's objects
22 May 2019 CH01 Director's details changed for Mr Daniel John Yardley on 22 May 2019
20 May 2019 MR01 Registration of charge 021841820013, created on 10 May 2019
14 May 2019 MR01 Registration of charge 021841820012, created on 10 May 2019
14 May 2019 MR04 Satisfaction of charge 021841820010 in full
14 May 2019 MR04 Satisfaction of charge 021841820011 in full
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
18 Jun 2018 AA Full accounts made up to 28 February 2018
21 Nov 2017 AA Full accounts made up to 28 February 2017
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 PSC02 Notification of Msq Partners Ltd as a person with significant control on 26 October 2016
30 May 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
17 Feb 2017 TM01 Termination of appointment of Peter Martin as a director on 30 September 2016
07 Feb 2017 TM01 Termination of appointment of Luke William Thomas Mugliston as a director on 31 December 2016
03 Nov 2016 AA Full accounts made up to 29 February 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 271,080
15 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
17 Sep 2015 AA Full accounts made up to 28 February 2015
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 271,080