SEGRO (RUGBY GATEWAY 3) LIMITED

Company number 09680962

Date	Type	Description	View / Download
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
24 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on 13 November 2019	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
02 Aug 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
17 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
14 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
10 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)

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