GATES TREASURY (CANADIAN DOLLAR) COMPANY

Company number 04758649

Date	Type	Description	View / Download
13 Jun 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 25 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 25 May 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Nathan Andrew Rogers as a director on 25 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Marc Gregory Swanson as a director on 25 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Jamey Susan Seely as a director on 25 May 2018	(2 pages)
11 Apr 2018	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES14 ‐ Cad 39,448,000 23/03/2018 RES13 ‐ Increase share capital. 23/03/2018 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(5 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be cancelled 23/03/2018	(4 pages)
20 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(65 pages)
10 May 2017	TM01	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with no updates	(3 pages)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 2 January 2016	(65 pages)
11 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 CAD 35,562	(6 pages)
27 Oct 2015	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015	(1 page)

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