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GATELEY PLC

Company number 09310187

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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)
07 Nov 2017 AA Full accounts made up to 30 April 2017
02 May 2017 AP01 Appointment of Ms Victoria Louise Garrad as a director on 1 May 2017
28 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
30 Aug 2016 AA Full accounts made up to 30 April 2016
16 Dec 2015 AA Initial accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,584
24 Nov 2015 CH01 Director's details changed for Mr Roderick Richard Waldie on 13 November 2015
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 100,584
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 50,292
11 Jun 2015 SH02 Sub-division of shares on 20 May 2015
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 1 ordinary share of £1 into 10 ordinary shares of 10P each 20/05/2015
03 Jun 2015 AP03 Appointment of Neil Andrew Smith as a secretary on 19 May 2015
03 Jun 2015 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 19 May 2015
03 Jun 2015 TM01 Termination of appointment of Paul Cliff as a director on 19 May 2015
03 Jun 2015 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 19 May 2015
02 Jun 2015 AP01 Appointment of Mr Neil Andrew Smith as a director on 19 May 2015
02 Jun 2015 AA01 Current accounting period extended from 30 November 2015 to 30 April 2016
02 Jun 2015 AP01 Appointment of Peter Gareth Davies as a director on 19 May 2015
01 Jun 2015 AP01 Appointment of Mr Roderick Richard Waldie as a director on 19 May 2015
01 Jun 2015 AP01 Appointment of Paul Arnold Hayward as a director on 19 May 2015
01 Jun 2015 AP01 Appointment of Callum Laing Nuttall as a director on 19 May 2015
01 Jun 2015 AP01 Appointment of Brendan Gerard Mcgeever as a director on 19 May 2015
01 Jun 2015 AP01 Appointment of Mr Michael James Ward as a director on 19 May 2015
29 May 2015 MAR Re-registration of Memorandum and Articles
29 May 2015 AUDR Auditor's report