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THE GATEWAY GROUP OF COMPANIES LIMITED

Company number 08448586

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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)
24 Mar 2014 CH01 Director's details changed for Mr Michael Franklyn Edwards on 6 December 2013
16 Dec 2013 AP01 Appointment of Karen Westwood as a director
16 Dec 2013 AP01 Appointment of Steven Lee Draper as a director
16 Dec 2013 AP01 Appointment of Mr Michael Franklyn Edwards as a director
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 SH02 Sub-division of shares on 2 December 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 150
27 Jun 2013 AD01 Registered office address changed from 145- 157 St John Street London Ec1 V4Pw England on 27 June 2013
27 Jun 2013 AP03 Appointment of Julie Morgan as a secretary
27 Jun 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
27 Jun 2013 AP01 Appointment of Mr Gary Pryce Morgan as a director
27 Jun 2013 TM01 Termination of appointment of Adrian Koe as a director
18 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted