GATE CAPITAL GROUP LTD.

Company number 03631066

Date	Type	Description	View / Download
03 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Shareholders reserve power 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
24 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
20 Nov 2018	TM01	Termination of appointment of Terence James Everson as a director on 1 October 2018	(1 page)
13 Nov 2018	PSC01	Notification of Sanjay Kankshi Ranchhoddas as a person with significant control on 30 October 2017	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Ketan Kantilal Khimji Vora as a director on 7 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Justin Michael Spencer Jenk as a director on 13 August 2018	(2 pages)
12 Sep 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
16 Jul 2018	AA03	Resignation of an auditor	(2 pages)
04 Jul 2018	CERTNM	Company name changed plutusgroup LTD.\certificate issued on 04/07/18	(2 pages)
04 Jul 2018	CONNOT	Change of name notice	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Hugh Mccurdy Hamilton as a director on 26 January 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(5 pages)
19 Feb 2018	PSC07	Cessation of John Paul Thwaytes as a person with significant control on 3 October 2017	(1 page)
19 Feb 2018	AD01	Registered office address changed from 30 Crown Place London EC2A 4EB United Kingdom to 55 Bishopsgate London EC2N 3AH on 19 February 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
30 Nov 2017	TM01	Termination of appointment of John Paul Thwaytes as a director on 23 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Sanjay Kankshi Ranchhoddas as a director on 31 October 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Ketan Kantilal Khimji Vora as a director on 31 October 2017	(2 pages)
25 Oct 2017	MR04	Satisfaction of charge 036310660006 in full	(1 page)
03 Apr 2017	AD01	Registered office address changed from 1 Tudor Street London EC4Y 0AH to 30 Crown Place London EC2A 4EB on 3 April 2017	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 5 in full	(1 page)
02 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)