FAIRGATE INVESTMENTS LIMITED

Company number 02317867

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	(3 pages)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(18 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Jul 2024	TM01	Termination of appointment of Ayodele Akindele as a director on 2 July 2024	(1 page)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(18 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
04 May 2023	MR01	Registration of charge 023178670015, created on 25 April 2023	(7 pages)
04 May 2023	MR01	Registration of charge 023178670016, created on 25 April 2023	(88 pages)
04 May 2023	MR01	Registration of charge 023178670017, created on 25 April 2023	(7 pages)
04 May 2023	MR01	Registration of charge 023178670018, created on 25 April 2023	(7 pages)
26 Apr 2023	MR04	Satisfaction of charge 14 in full	(1 page)
26 Apr 2023	MR04	Satisfaction of charge 13 in full	(1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: any provisions of the companys articles of association which would otherwise prevent the directors from being counted as participating in the decision making process are dis-applied / directors are authorised to eneter in to various documents / company business / terms and transactions contemplated by the documents hereby approved 03/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	(3 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021 ANNOTATION Part Admin Removed Pages containing unnecessary material in the Financial Statements for the year ended 31 December 2021 were administratively removed from the public register on 03/04/2023.	(17 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(18 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Apr 2022	AP01	Appointment of Mrs Abiodun Subulola Modupe Alex-Duduyemi as a director on 20 April 2022	(2 pages)