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GATELEY (HOLDINGS) PLC

Company number 09310078

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Company Results (links open in a new window)
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)
28 Sep 2016 AA Interim accounts made up to 19 September 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 10,678,494.1
05 Sep 2016 AA Group of companies' accounts made up to 30 April 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 10,639,691.20
10 Jan 2016 AA Initial accounts made up to 11 December 2015
25 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,527,415.9
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 10,527,415.90
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 10,000,001.10
12 Jun 2015 SH02 Sub-division of shares on 29 May 2015
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 29/05/2015
29 May 2015 RR01 Re-registration from a private company to a public company
29 May 2015 AUDR Auditor's report
29 May 2015 AUDS Auditor's statement
29 May 2015 MAR Re-registration of Memorandum and Articles
29 May 2015 BS Balance Sheet
29 May 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 May 2015 CERTNM Company name changed ensco 1101 LIMITED\certificate issued on 29/05/15
  • RES15 ‐ Change company name resolution on 2015-05-29
29 May 2015 CONNOT Change of name notice
18 May 2015 AP03 Appointment of Neil Andrew Smith as a secretary on 1 May 2015
18 May 2015 AA01 Current accounting period extended from 30 November 2015 to 30 April 2016
18 May 2015 AP01 Appointment of Mr Michael James Ward as a director on 1 May 2015
18 May 2015 AP01 Appointment of Mr Neil Andrew Smith as a director on 1 May 2015
18 May 2015 AP01 Appointment of Mr Michael Richard Seabrook as a director on 1 May 2015
18 May 2015 AP01 Appointment of Ms. Joanne Carolyn Lake as a director on 1 May 2015
18 May 2015 AP01 Appointment of Peter Gareth Davies as a director on 1 May 2015