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M.E. GATES LTD

Company number 08314251

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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)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 40	View PDF Statement of capital on 17 December 2020 GBP 40 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 06/12/20	View PDF Solvency Statement dated 06/12/20 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	SH02	Statement of capital on 17 July 2020 GBP 551,094	View PDF Statement of capital on 17 July 2020 GBP 551,094 - link opens in a new window - 25 pages (25 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 13 pages (13 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 15 pages (15 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2018	MR01	Registration of charge 083142510001, created on 21 August 2018	View PDF Registration of charge 083142510001, created on 21 August 2018 - link opens in a new window - 20 pages (20 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 601,094	View PDF Statement of capital following an allotment of shares on 5 June 2018 GBP 601,094 - link opens in a new window - 27 pages (27 pages)
29 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
23 Apr 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CH01	Director's details changed for Mr Gerrard Bramwell Gates on 1 March 2018	View PDF Director's details changed for Mr Gerrard Bramwell Gates on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	SH02	Statement of capital on 21 February 2018 GBP 601,074	View PDF Statement of capital on 21 February 2018 GBP 601,074 - link opens in a new window - 6 pages (6 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2017	PSC01	Notification of Gerrard Bramwell Gates as a person with significant control on 6 April 2016	View PDF Notification of Gerrard Bramwell Gates as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	PSC01	Notification of John Derrick Gates as a person with significant control on 6 April 2016	View PDF Notification of John Derrick Gates as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	PSC01	Notification of Edward Ernest Gates as a person with significant control on 6 April 2016	View PDF Notification of Edward Ernest Gates as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	SH02	Statement of capital on 28 February 2017 GBP 616,074	View PDF Statement of capital on 28 February 2017 GBP 616,074 - link opens in a new window - 4 pages (4 pages)

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