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THE GATEWAY MANAGEMENT LINCOLN LTD

Company number 08904817

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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)
11 Sep 2015	MR01	Registration of charge 089048170003, created on 10 September 2015	View PDF Registration of charge 089048170003, created on 10 September 2015 - link opens in a new window - 29 pages (29 pages)
19 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2,850,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2,850,000 - link opens in a new window - 9 pages (9 pages)
19 Aug 2015	AD01	Registered office address changed from B7 the Terrace Grantham Street Lincoln LN2 1BD to 100 Dudley Road East Oldbury West Midlands B69 3DY on 19 August 2015	View PDF Registered office address changed from B7 the Terrace Grantham Street Lincoln LN2 1BD to 100 Dudley Road East Oldbury West Midlands B69 3DY on 19 August 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	MR01	Registration of charge 089048170002, created on 8 December 2014	View PDF Registration of charge 089048170002, created on 8 December 2014 - link opens in a new window - 22 pages (22 pages)
20 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2,850,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2,850,000 - link opens in a new window - 9 pages (9 pages)
20 Aug 2014	CH01	Director's details changed for Mr Lee Scott Richardson on 31 July 2014	View PDF Director's details changed for Mr Lee Scott Richardson on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Carl Alexander Richardson on 31 July 2014	View PDF Director's details changed for Mr Carl Alexander Richardson on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Martyn Ford Richardson on 31 July 2014	View PDF Director's details changed for Mr Martyn Ford Richardson on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Aug 2014	MR01	Registration of charge 089048170001	View PDF Registration of charge 089048170001 - link opens in a new window - 39 pages (39 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint directors 29/04/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint directors 29/04/2014 - link opens in a new window - 3 pages (3 pages)
19 May 2014	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)
19 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 2,850,000	View PDF Statement of capital following an allotment of shares on 29 April 2014 GBP 2,850,000 - link opens in a new window - 6 pages (6 pages)
15 May 2014	AP01	Appointment of Mr Simon Jackson as a director on 29 April 2014	View PDF Appointment of Mr Simon Jackson as a director on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AP01	Appointment of Mr Lee Scott Richardson as a director on 29 April 2014	View PDF Appointment of Mr Lee Scott Richardson as a director on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AP01	Appointment of Mr Martyn Ford Richardson as a director on 29 April 2014	View PDF Appointment of Mr Martyn Ford Richardson as a director on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AP01	Appointment of Mr Carl Alexander Richardson as a director on 29 April 2014	View PDF Appointment of Mr Carl Alexander Richardson as a director on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CERTNM	Company name changed the gateway estate developments LTD\certificate issued on 28/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-27	View PDF Company name changed the gateway estate developments LTD\certificate issued on 28/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-27 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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