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GATHER LONDON LTD

Company number 03144698

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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)
20 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
09 Dec 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jul 2024 AP01 Appointment of Ms Tessa Ann Murray as a director on 10 July 2024
26 Jun 2024 MR04 Satisfaction of charge 031446980001 in full
22 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 MA Memorandum and Articles of Association
12 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH06 Cancellation of shares. Statement of capital on 20 December 2021
  • GBP 1,126.00
26 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 20/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 MA Memorandum and Articles of Association
11 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
12 Jan 2022 AP01 Appointment of Mrs Amy Hoskin as a director on 20 December 2021
12 Jan 2022 TM01 Termination of appointment of Simon Charles Lake as a director on 20 December 2021
12 Jan 2022 TM02 Termination of appointment of Simon Charles Lake as a secretary on 20 December 2021
12 Jan 2022 PSC07 Cessation of Simon Lake as a person with significant control on 20 December 2021
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 MR01 Registration of charge 031446980002, created on 8 June 2021
21 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019