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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27 Jan 2021 |
PSC01 |
Notification of John Derrick Gates as a person with significant control on 19 December 2020
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27 Jan 2021 |
PSC01 |
Notification of Roberta Susan Gates as a person with significant control on 19 December 2020
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27 Jan 2021 |
PSC01 |
Notification of Carolyn Elizabeth Gates as a person with significant control on 19 December 2020
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27 Jan 2021 |
PSC01 |
Notification of Gerrard Bramwell Gates as a person with significant control on 17 December 2020
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27 Jan 2021 |
PSC01 |
Notification of Andrea Ruth Gates as a person with significant control on 17 December 2020
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27 Jan 2021 |
PSC07 |
Cessation of Gerrard Bramwell Gates as a person with significant control on 17 December 2020
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27 Jan 2021 |
PSC01 |
Notification of Margaret Elizabeth Gates as a person with significant control on 17 December 2020
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27 Jan 2021 |
PSC07 |
Cessation of Andrea Ruth Gates as a person with significant control on 17 December 2020
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-06
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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07 Oct 2019 |
SH02 |
Statement of capital on 13 September 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conversion notice 05/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2019 |
SH08 |
Change of share class name or designation
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12 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Aug 2018 |
MR01 |
Registration of charge 083141290001, created on 21 August 2018
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23 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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23 Apr 2018 |
CH01 |
Director's details changed for Mrs Andrea Ruth Gates on 1 March 2018
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23 Apr 2018 |
CH01 |
Director's details changed for Mr Gerrard Bramwell Gates on 1 March 2018
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