GATES ACQUISITIONS LIMITED

Company number 07323239

Date	Type	Description	View / Download
19 Mar 2020	CH01	Director's details changed for Mr Nathan Andrew Rogers on 16 March 2020	(2 pages)
19 Mar 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
19 Mar 2020	PSC05	Change of details for Finco Omaha Limited as a person with significant control on 16 March 2020	(2 pages)
19 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020	(1 page)
06 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2019 GBP 134,158.2455	(11 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2019	SH20	Statement by Directors	(1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 134,158.2455	(5 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 25/11/19	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2019	(2 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 134,158.3455 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2020.	(4 pages)
05 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 29 December 2018	(180 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 134,158.2451	(3 pages)
02 Jan 2019	SH20	Statement by Directors	(1 page)
02 Jan 2019	SH19	Statement of capital on 2 January 2019 GBP 134,158.2451	(5 pages)
02 Jan 2019	CAP-SS	Solvency Statement dated 02/01/19	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/01/2019	(4 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
11 Oct 2018	AA	Full accounts made up to 30 December 2017	(24 pages)
07 Jun 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 24 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Marc Gregory Swanson as a director on 24 May 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018	(1 page)

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