- Company Overview for FARTHEST GATE LIMITED (08054704)
- Filing history for FARTHEST GATE LIMITED (08054704)
- People for FARTHEST GATE LIMITED (08054704)
- Charges for FARTHEST GATE LIMITED (08054704)
- Registers for FARTHEST GATE LIMITED (08054704)
- More for FARTHEST GATE LIMITED (08054704)
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) |
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30 Oct 2024 | MR01 | Registration of charge 080547040004, created on 25 October 2024 | |
10 Oct 2024 | PSC05 | Change of details for Polaris Software Limited as a person with significant control on 4 October 2024 | |
10 Oct 2024 | AD03 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | |
10 Oct 2024 | AD02 | Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | |
01 Oct 2024 | PSC05 | Change of details for Polaris Software Limited as a person with significant control on 1 October 2024 | |
26 Sep 2024 | TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024 | |
01 Jul 2024 | AP01 | Appointment of Mr Anil Jussi Mahendra as a director on 1 July 2024 | |
01 Jul 2024 | TM01 | Termination of appointment of Peter Savvas Spanos as a director on 1 July 2024 | |
01 Jul 2024 | TM01 | Termination of appointment of Simon Meyer as a director on 1 July 2024 | |
03 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
03 May 2024 | AP01 | Appointment of Mr Richard Bradley as a director on 15 April 2024 | |
09 Apr 2024 | PSC05 | Change of details for Click Bidco Limited as a person with significant control on 7 April 2024 | |
29 Feb 2024 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
23 Feb 2024 | AP04 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 February 2024 | |
15 Feb 2024 | AD03 | Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF | |
14 Feb 2024 | AD02 | Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF | |
14 Feb 2024 | AP01 | Appointment of Mr Kevin James Mccallum as a director on 13 February 2024 | |
05 Feb 2024 | TM02 | Termination of appointment of Steven George Downs as a secretary on 8 September 2023 | |
22 Nov 2023 | MR01 | Registration of charge 080547040002, created on 7 November 2023 | |
22 Nov 2023 | MR01 | Registration of charge 080547040003, created on 22 November 2023 | |
11 Nov 2023 | RESOLUTIONS |
Resolutions
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11 Nov 2023 | MA | Memorandum and Articles of Association | |
04 Oct 2023 | PSC05 | Change of details for Click Bidco Limited as a person with significant control on 8 September 2023 | |
20 Sep 2023 | PSC02 | Notification of Click Bidco Limited as a person with significant control on 8 September 2023 | |
20 Sep 2023 | PSC07 | Cessation of Peter Savvas Spanos as a person with significant control on 8 September 2023 |