GATEWAY CAPITAL HOLDINGS LIMITED

Company number 09379430

Date	Type	Description	View / Download
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
22 Mar 2019	TM01	Termination of appointment of Pasquini Simone as a director on 20 March 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of Maria Luisa Di Mare as a director on 20 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Joseph Kaye as a director on 20 March 2019	(2 pages)
24 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(5 pages)
02 Sep 2018	PSC07	Cessation of Joseph Kaye as a person with significant control on 1 September 2018	(1 page)
02 Sep 2018	TM01	Termination of appointment of Joseph Kaye as a director on 1 September 2018	(1 page)
02 Sep 2018	AP01	Appointment of Ms Maria Luisa Di Mare as a director on 1 September 2018	(2 pages)
02 Sep 2018	AP01	Appointment of Mr Pasquini Simone as a director on 1 September 2018	(2 pages)
02 Sep 2018	AP03	Appointment of Mr Joseph Kaye as a secretary on 1 September 2018	(2 pages)
10 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-10	(3 pages)
03 May 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
27 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
15 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10	(3 pages)
18 Jan 2016	CH01	Director's details changed for Mr Joseph Kaye on 1 January 2016	(2 pages)
04 Jan 2016	AD01	Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom to Kemp House 152 City Road London EC1V 2NX on 4 January 2016	(1 page)
01 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)