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GATELEY (HOLDINGS) PLC

Company number 09310078

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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)
14 Oct 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 136 pages (136 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: receive the company's annual accounts / re: approve the directors' remuneration report / re: a final dividend / re: reappointment of directors / re: appointment of auditors / re: authorty for directors to fix the remuneration of the auditors 23/09/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: receive the company's annual accounts / re: approve the directors' remuneration report / re: a final dividend / re: reappointment of directors / re: appointment of auditors / re: authorty for directors to fix the remuneration of the auditors 23/09/2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 13,352,910	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 13,352,910 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2024 GBP 13,303,784.9	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2024 GBP 13,303,784.9 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	AP01	Appointment of Mr Edward Stephen Knapp as a director on 22 August 2024	View PDF Appointment of Mr Edward Stephen Knapp as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2024 GBP 133,302,814.4	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2024 GBP 133,302,814.4 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 13,352,204.2	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 13,352,204.2 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 13,351,939.5	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 13,351,939.5 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2024 GBP 13,301,049.7	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2024 GBP 13,301,049.7 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2024 GBP 13,300,026.3	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2024 GBP 13,300,026.3 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2024 GBP 13,298,967.5	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2024 GBP 13,298,967.5 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 13,290,814.7	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 13,290,814.7 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2024 GBP 13,283,862	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2024 GBP 13,283,862 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 13,321,995.7	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 13,321,995.7 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 13,309,696.4	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 13,309,696.4 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 13,311,549.1	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 13,311,549.1 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 13,307,490.6	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 13,307,490.6 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2024 GBP 13,280,015.2	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2024 GBP 13,280,015.2 - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 13,274,368.4	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 13,274,368.4 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 13,272,603.9	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 13,272,603.9 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 13,272,391	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 13,272,391 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2023 GBP 13,267,097	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2023 GBP 13,267,097 - link opens in a new window - 4 pages (4 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2023 GBP 13,267,097	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2023 GBP 13,267,097 - link opens in a new window - 4 pages (4 pages)
21 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 13,256,438.8	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 13,256,438.8 - link opens in a new window - 4 pages (4 pages)
14 May 2024	TM01	Termination of appointment of David Charles Wilton as a director on 14 May 2024	View PDF Termination of appointment of David Charles Wilton as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)

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GATELEY (HOLDINGS) PLC

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