Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2021 |
PSC07 |
Cessation of Andrea Ruth Gates as a person with significant control on 2 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Carolyn Elizabeth Gates as a person with significant control on 2 March 2021
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25 Mar 2021 |
PSC02 |
Notification of Hexdown Ltd as a person with significant control on 2 March 2021
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25 Mar 2021 |
PSC02 |
Notification of Vision Accelerator Pty Ltd as a person with significant control on 2 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Roberta Susan Gates as a director on 2 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Anthony Arnett as a director on 2 March 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital increased with creation of shares / directors authorised to pay up the shares 22/02/2021
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion of shares 11/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2021 |
SH19 |
Statement of capital on 22 February 2021
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Feb 2021 |
SH20 |
Statement by Directors
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22 Feb 2021 |
CAP-SS |
Solvency Statement dated 12/02/21
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05 Feb 2021 |
MR04 |
Satisfaction of charge 083141290001 in full
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02 Feb 2021 |
AP01 |
Appointment of Mr John Derrick Gates as a director on 19 December 2020
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02 Feb 2021 |
AP01 |
Appointment of Mrs Carolyn Elizabeth Gates as a director on 19 December 2020
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02 Feb 2021 |
AP01 |
Appointment of Roberta Susan Gates as a director on 19 December 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Edward Ernest Gates as a director on 19 December 2020
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase of share capital 17/12/2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase of share capital 17/12/2020
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27 Jan 2021 |
PSC01 |
Notification of Edward Ernest Gates as a person with significant control on 19 December 2020
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