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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)
16 Jul 2021 AD02 Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 11,797,637.2
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 11,797,366.6
19 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 11,795,878
05 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 11,793,469.3
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 11,792,102.5
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 11,789,883.3
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 11,788,800.7
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 11,786,973.7
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 11,786,280.9
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 11,785,820.9
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 11,782,979.2
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 11,763,242.4
17 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2020
  • GBP 11,761,591.4
17 Dec 2020 AA Group of companies' accounts made up to 30 April 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 11,762,024.4
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 11,761,591.4
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2020
18 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
16 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Receive accounts/dirs remuneration report/appointdirector/reappoint directors/appoint auditor 30/10/2020
06 May 2020 AP01 Appointment of Mr Roderick Richard Waldie as a director on 1 May 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 11,760,909.4
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 11,600,653
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 11,547,701
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 11,547,322.1
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 11,476,205.8