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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)
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 11,472,037.6
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 11,471,469.2
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 11,376,983.7
03 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 11,370,750.5
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 11,369,992.7
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 11,206,833.9
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 1,113,447.9
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 11,095,510.1
15 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
07 Nov 2018 AA Group of companies' accounts made up to 30 April 2018
12 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 26/09/2018
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 11,086,078.9
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 10,843,576.5
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 10,818,455.8
23 May 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 10,804,622.9
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
07 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/09/2017
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2017 AP01 Appointment of Ms Suzanne Frances Allison Thompson as a director on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Michael Richard Seabrook as a director on 27 September 2017
26 Jul 2017 PSC08 Notification of a person with significant control statement
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 10,688,195.3
28 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates