THE GATE WORLDWIDE LIMITED

Company number 02184182

Date	Type	Description	View / Download
16 Jun 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
15 Jun 2015	CH01	Director's details changed for Peter Martin on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Helen Hourston on 15 June 2015	(2 pages)
15 Jun 2015	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
03 Oct 2014	AA	Full accounts made up to 28 February 2014	(20 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	(15 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014	(3 pages)
02 Sep 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 021841820009 in full	(4 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014	(1 page)
22 Jul 2014	MR01	Registration of charge 021841820011, created on 16 July 2014	(55 pages)
21 Jul 2014	MR01	Registration of charge 021841820010, created on 16 July 2014	(59 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 271,080	(7 pages)
16 May 2014	TM01	Termination of appointment of Daniel Yardley as a director	(1 page)
16 May 2014	AP01	Appointment of Mr Daniel Yardley as a director	(2 pages)
04 Oct 2013	MR01	Registration of charge 021841820009	(17 pages)
17 Sep 2013	AA	Full accounts made up to 28 February 2013	(19 pages)
12 Aug 2013	AP01	Appointment of Mr Daniel Yardley as a director	(2 pages)
31 Jul 2013	CERTNM	Company name changed cst the gate LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-04	(2 pages)
31 Jul 2013	CONNOT	Change of name notice	(2 pages)
18 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
18 Jun 2013	AD01	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 18 June 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Dean Wright as a director	(1 page)