GATELEY HAMER LIMITED

Company number 03948095

Date	Type	Description	View / Download
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
08 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2016	SH08	Change of share class name or designation	(2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 Sep 2016	TM02	Termination of appointment of Chanine Marie Saunders as a secretary on 16 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Malcolm Newman as a director on 16 September 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr James Hunter Madill as a director on 20 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Callum Laing Nuttall as a director on 16 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Michael James Ward as a director on 16 September 2016	(2 pages)
19 Sep 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
19 Sep 2016	AD01	Registered office address changed from 104-106 Colmore Row Birmingham West Midlands B3 3AG to One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 19 September 2016	(1 page)
19 Sep 2016	AP04	Appointment of Gateley Secretaries Limited as a secretary on 16 September 2016	(2 pages)
19 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	(3 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 120	(5 pages)
18 Dec 2015	CH01	Director's details changed for Charles Nicholas Hamer on 8 December 2015	(4 pages)
16 Sep 2015	MA	Memorandum and Articles of Association	(22 pages)
04 Sep 2015	AP03	Appointment of Chanine Marie Saunders as a secretary on 1 September 2015	(3 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
04 Jul 2015	TM01	Termination of appointment of Peter Ben Tibbetts as a director on 26 June 2015	(2 pages)
26 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 120	(5 pages)
28 Jan 2015	AP01	Appointment of Malcolm Newman as a director on 5 January 2015	(3 pages)
21 Jan 2015	CH01	Director's details changed for Peter Ben Tibbetts on 21 January 2015	(2 pages)
21 Jan 2015	CH01	Director's details changed for Jonathan Stott on 21 January 2015	(2 pages)

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