GATE CAPITAL GROUP LTD.

Company number 03631066

Date	Type	Description	View / Download
30 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(8 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 579,575	(21 pages)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2016	TM01	Termination of appointment of Anthony Baron as a director on 2 January 2016	(2 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
14 Jul 2015	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to 1 Tudor Street London EC4Y 0AH on 14 July 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 460,068	(17 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
29 Oct 2014	MR01	Registration of charge 036310660006, created on 28 October 2014	(4 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company raise capital via 2 for 5 right issue 2767 shares price £36.00 a share 15/01/2014	(1 page)
28 Apr 2014	CH01	Director's details changed for Mr. Anthony Baron on 28 April 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 285,456	(18 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 285,519	(4 pages)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
23 Jun 2013	AP01	Appointment of Mr John Paul Thwaytes as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Terence James Everson as a director	(2 pages)
22 Apr 2013	AD01	Registered office address changed from C/O Isis Capital Management Limited Tower Bridge Business Centres 46-48 East Smithfield London E1A 1AW England on 22 April 2013	(1 page)
13 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
10 Mar 2013	TM01	Termination of appointment of Sushmita Mitra as a director	(1 page)
28 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 210,517	(4 pages)
26 Feb 2013	CERTNM	Company name changed isis capital management LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-11	(10 pages)
26 Feb 2013	CONNOT	Change of name notice	(2 pages)