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GATES TREASURY (BRAZILIAN REAL) LIMITED

Company number 06529492

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	SH19	Statement of capital on 26 November 2024 BRL 3	View PDF Statement of capital on 26 November 2024 BRL 3 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2024	CAP-SS	Solvency Statement dated 22/11/24	View PDF Solvency Statement dated 22/11/24 - link opens in a new window - 1 page (1 page)
26 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/11/2024	View PDF Resolutions RES13 ‐ Reduce share premium 22/11/2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 186 pages (186 pages)
13 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 193 pages (193 pages)
21 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 181 pages (181 pages)
23 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 167 pages (167 pages)
10 Jun 2021	PSC05	Change of details for Gates Finance Limited as a person with significant control on 16 March 2020	View PDF Change of details for Gates Finance Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 161 pages (161 pages)
23 Jun 2020	CH01	Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020	View PDF Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020	View PDF Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020	View PDF Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020	View PDF Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 8 August 2019 BRL 4.8483	View PDF Statement of capital following an allotment of shares on 8 August 2019 BRL 4.8483 - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)

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GATES TREASURY (BRAZILIAN REAL) LIMITED

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