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GATE ENERGY LIMITED

Company number 09440687

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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 May 2024 AA Micro company accounts made up to 5 April 2024
14 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: variation of rights to a ordinary shares 29/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2024 SH10 Particulars of variation of rights attached to shares
14 Mar 2024 SH08 Change of share class name or designation
14 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 101
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 5 April 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
14 Sep 2022 AA Micro company accounts made up to 5 April 2022
15 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 5 April 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 5 April 2020
01 Apr 2020 PSC04 Change of details for Mr Thomas Wagenhofer as a person with significant control on 1 April 2020
01 Apr 2020 CH01 Director's details changed for Mrs Gabriele Elisabeth Wagenhofer on 1 April 2020
01 Apr 2020 CH01 Director's details changed for Mr Thomas Wagenhofer on 1 April 2020
01 Apr 2020 AD01 Registered office address changed from 1 Cobden Road Sevenoaks Kent TN13 3UB England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 1 April 2020
02 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
05 Aug 2019 AA Micro company accounts made up to 5 April 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
03 Jan 2019 AA Micro company accounts made up to 5 April 2018
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
02 Jan 2018 AA Micro company accounts made up to 5 April 2017
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates