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FAIRGATE INVESTMENTS LIMITED

Company number 02317867

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
07 Mar 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
07 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100,000	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
25 Sep 2015	TM02	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015	View PDF Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100,000	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
15 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100,000	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	CH01	Director's details changed for Chief Labode Akindele on 15 November 2013	View PDF Director's details changed for Chief Labode Akindele on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
28 Feb 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 15 pages (15 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 13 pages (13 pages)
14 Nov 2012	AP01	Appointment of Chief Labode Akindele as a director	View PDF Appointment of Chief Labode Akindele as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of Ibidun Adetunji as a director	View PDF Termination of appointment of Ibidun Adetunji as a director - link opens in a new window - 1 page (1 page)

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FAIRGATE INVESTMENTS LIMITED

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