GATHERER SYSTEMS LTD

Company number 08264995

Date	Type	Description	View / Download
06 Oct 2020	TM02	Termination of appointment of Jonathan Richard Hayward Hastings Pockson as a secretary on 6 October 2020	(1 page)
06 Oct 2020	AD01	Registered office address changed from Tudor House 225 Wendover Road Aylesbury Buckinghamshire HP21 9PB to 61 Whiting Street Bury St. Edmunds IP33 1NP on 6 October 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Jonathan Richard Hayward Hastings Pockson as a director on 24 September 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
05 Nov 2019	TM01	Termination of appointment of Sasha Harari as a director on 25 October 2019	(1 page)
17 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
12 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
20 Sep 2018	AP01	Appointment of Mr Jon Malvern as a director on 1 September 2018	(2 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
23 Jan 2018	TM01	Termination of appointment of Nicholas John Delaney as a director on 23 January 2018	(1 page)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 251,057	(4 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 October 2017 GBP 251,222	(4 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 October 2017 GBP 251,155	(4 pages)
17 Nov 2017	AP01	Appointment of Mr Nicholas John Delaney as a director on 9 November 2017	(3 pages)
17 Nov 2017	AP01	Appointment of Dr Angus Prideaux Perry as a director on 9 November 2017	(3 pages)
17 Nov 2017	AP01	Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director on 9 November 2017	(3 pages)
17 Nov 2017	AP03	Appointment of Jonathan Richard Hayward Hastings Pockson as a secretary on 9 November 2017	(3 pages)
17 Nov 2017	TM02	Termination of appointment of Susan Gatherer as a secretary on 9 November 2017	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
16 Jun 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of doc 21/05/2015	(35 pages)
22 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 251,047	(6 pages)