GATHER LONDON LTD

Company number 03144698

Date	Type	Description	View / Download
14 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
02 Oct 2019	AD01	Registered office address changed from Clerkenwell Workshops 31 Clerkenwell Close 31 Clerkenwell Close London EC1R 0AT United Kingdom to 8-14 Vine Hill London EC1R 5DX on 2 October 2019	(1 page)
14 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(5 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Feb 2018	AP03	Appointment of Mr Simon Charles Lake as a secretary on 1 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of James Carnegie-Brown as a director on 6 September 2017	(1 page)
05 Feb 2018	TM02	Termination of appointment of James Carnegie-Brown as a secretary on 6 September 2017	(1 page)
05 Feb 2018	PSC07	Cessation of James Carnegie-Brown as a person with significant control on 31 January 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
25 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2016 GBP 1,500	(7 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
18 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(7 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
27 Oct 2016	AP01	Appointment of Mr Simon Lake as a director on 5 October 2016	(2 pages)
27 Oct 2016	CH01	Director's details changed for Richard Orr on 27 October 2016	(2 pages)
27 Oct 2016	CH01	Director's details changed for James Carnegie-Brown on 27 October 2016	(2 pages)
27 Oct 2016	CH01	Director's details changed for James Carnegie-Brown on 27 October 2016	(2 pages)
27 Oct 2016	AD01	Registered office address changed from Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to Clerkenwell Workshops 31 Clerkenwell Close 31 Clerkenwell Close London EC1R 0AT on 27 October 2016	(1 page)
27 Oct 2016	CH03	Secretary's details changed for James Carnegie-Brown on 27 October 2016	(1 page)
27 Oct 2016	CH01	Director's details changed for Richard Orr on 27 October 2016	(2 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 1,500 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017.	(4 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)

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