GATECO LIMITED

Company number 08879237

Date	Type	Description	View / Download
07 Aug 2018	AA	Accounts for a small company made up to 28 February 2018	(8 pages)
27 Apr 2018	AP01	Appointment of Mr Michael John Quinn as a director on 27 April 2018	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
03 Jan 2018	TM01	Termination of appointment of Sebastian James Mason Saywood as a director on 18 December 2017	(1 page)
05 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(8 pages)
23 May 2017	TM01	Termination of appointment of Ian Siddle as a director on 22 May 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(8 pages)
25 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(5 pages)
17 Sep 2016	TM01	Termination of appointment of Jonathan Ross Wood as a director on 7 September 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 99,059	(6 pages)
14 Oct 2015	AD01	Registered office address changed from Gateley Llp Park View House 58 the Ropewalk Nottingham NG1 5DW to C/O C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW on 14 October 2015	(1 page)
16 Jul 2015	AA	Accounts for a small company made up to 28 February 2015	(5 pages)
06 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 99,059	(6 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Gateley Llp Second Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England to Gateley Llp Park View House 58 the Ropewalk Nottingham NG1 5DW on 7 January 2015	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 99,059.00	(7 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2014	MR01	Registration of charge 088792370003, created on 4 September 2014	(67 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 91,000	(7 pages)
14 May 2014	SH08	Change of share class name or designation	(2 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The terms of a composite and debenture to be granted by the company in favour of the foresight nottingham fund LP ( the invester) 29/04/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
09 May 2014	MR01	Registration of charge 088792370002	(25 pages)
08 May 2014	AP01	Appointment of Mr John Seaton Buist as a director	(3 pages)
02 May 2014	MR01	Registration of charge 088792370001	(67 pages)
30 Apr 2014	AP01	Appointment of Mr Mark Anthony Lifsey as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Jonathan Ross Wood as a director	(2 pages)