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GATWICK TECHNOLOGIES LTD

Company number 08136271

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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)
23 Jul 2014	AD03	Register(s) moved to registered inspection location Unit 5 Home Farm Business Centre Home Farm Road Brighton BN1 9HU	View PDF Register(s) moved to registered inspection location Unit 5 Home Farm Business Centre Home Farm Road Brighton BN1 9HU - link opens in a new window - 1 page (1 page)
23 Jul 2014	AD02	Register inspection address has been changed to Unit 5 Home Farm Business Centre Home Farm Road Brighton BN1 9HU	View PDF Register inspection address has been changed to Unit 5 Home Farm Business Centre Home Farm Road Brighton BN1 9HU - link opens in a new window - 1 page (1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES13 ‐ Company business 26/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 661,730	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 661,730 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 350,000	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	View PDF Annual return made up to 10 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Caroline Ward as a director	View PDF Termination of appointment of Caroline Ward as a director - link opens in a new window - 1 page (1 page)
18 Jan 2013	AP01	Appointment of Mr Andrew Stuart Ward as a director	View PDF Appointment of Mr Andrew Stuart Ward as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of Andrew Ward as a director	View PDF Termination of appointment of Andrew Ward as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	AP01	Appointment of Mrs Caroline Mary Ward as a director	View PDF Appointment of Mrs Caroline Mary Ward as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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