Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES05 ‐
Resolution of decreasing authorised share capital
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29 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2009
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25 Jan 2010 |
TM01 |
Termination of appointment of Stella Cox as a director
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05 Sep 2009 |
288b |
Appointment terminated director david testa
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12 Aug 2009 |
287 |
Registered office changed on 12/08/2009 from, 41 lothbury, london, EC2R 7HF
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30 Jun 2009 |
363a |
Return made up to 25/05/09; full list of members
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30 Jun 2009 |
353 |
Location of register of members
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17 Jun 2009 |
88(2) |
Ad 09/06/09\gbp si 420000@1=420000\gbp ic 59768001/60188001\
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18 May 2009 |
288a |
Director appointed sameer al gharaballi
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13 Apr 2009 |
AA |
Full accounts made up to 31 December 2008
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06 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jan 2009 |
88(2) |
Ad 07/01/09\gbp si 100000@1=100000\gbp ic 59668001/59768001\
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27 Dec 2008 |
88(2) |
Ad 17/12/08\gbp si 870000@1=870000\gbp ic 58798001/59668001\
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29 Aug 2008 |
363s |
Return made up to 25/05/08; full list of members
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21 May 2008 |
AA |
Full accounts made up to 31 December 2007
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21 Apr 2008 |
88(2) |
Ad 18/04/08\gbp si 40000000@1=40000000\gbp ic 18798001/58798001\
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18 Apr 2008 |
123 |
Nc inc already adjusted 19/03/08
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17 Apr 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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17 Apr 2008 |
88(2) |
Ad 15/04/08\gbp si 7598000@1=7598000\gbp ic 11200001/18798001\
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17 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Apr 2008 |
CERTNM |
Company name changed gatehouse capital PLC\certificate issued on 16/04/08
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05 Apr 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2008 |
288a |
Director appointed brandon james davies
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28 Feb 2008 |
88(2) |
Ad 11/02/08\gbp si 1200000@1=1200000\gbp ic 10000001/11200001\
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