STARGATE CAPITAL INVESTMENT GROUP LIMITED

Company number 04953657

Date	Type	Description	View / Download
24 Sep 2016	CH01	Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015	(2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 January 2016	(2 pages)
26 Feb 2016	AD01	Registered office address changed from 71 Queen Street 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 26 February 2016	(1 page)
26 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 26 February 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,006.4	(6 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
05 May 2015	AD01	Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA to Lion House Red Lion Street London WC1R 4GB on 5 May 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 10,006.4	(6 pages)
24 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,006.4	(6 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stephan Charles Gagnon on 1 September 2012	(2 pages)
15 Oct 2013	AD01	Registered office address changed from 17 St Helen's Place London EC3A 6DG on 15 October 2013	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
26 Feb 2013	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
11 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
14 Mar 2012	SH06	Cancellation of shares. Statement of capital on 14 March 2012 GBP 10,006.40	(3 pages)
20 Feb 2012	TM01	Termination of appointment of Jacob Kinde as a director	(1 page)
02 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
18 Jan 2012	AP01	Appointment of Mr Jacob Harald Torbjorn Gabriel Kinde as a director	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 16,627.2	(3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 12,470.4	(3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 12,221	(3 pages)
25 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)

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