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GATO & CO LTD

Company number 10075622

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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)
02 Apr 2019	CH01	Director's details changed for Miss Charlotte Anais Dauzat on 28 March 2019	View PDF Director's details changed for Miss Charlotte Anais Dauzat on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC04	Change of details for Miss Charlotte Anais Dauzat as a person with significant control on 28 March 2019	View PDF Change of details for Miss Charlotte Anais Dauzat as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	PSC04	Change of details for Miss Charlotte Anais Dauzat as a person with significant control on 8 January 2018	View PDF Change of details for Miss Charlotte Anais Dauzat as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CH01	Director's details changed for Miss Charlotte Anais Dauzat on 8 January 2018	View PDF Director's details changed for Miss Charlotte Anais Dauzat on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Jan 2018	AP01	Appointment of Miss Kim Lamza as a director on 27 December 2017	View PDF Appointment of Miss Kim Lamza as a director on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC04	Change of details for Miss Charlotte Anais Dauzat as a person with significant control on 27 December 2017	View PDF Change of details for Miss Charlotte Anais Dauzat as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 1.43726	View PDF Statement of capital following an allotment of shares on 27 December 2017 GBP 1.43726 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2017	AP04	Appointment of Emw Secretaries Limited as a secretary on 1 June 2017	View PDF Appointment of Emw Secretaries Limited as a secretary on 1 June 2017 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 24 July 2017	View PDF Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	CH01	Director's details changed for Miss Charlotte Anais Dauzat on 15 February 2017	View PDF Director's details changed for Miss Charlotte Anais Dauzat on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AD01	Registered office address changed from 100 Dalgarno Gardens First Floor London W10 6AA England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 14 February 2017	View PDF Registered office address changed from 100 Dalgarno Gardens First Floor London W10 6AA England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 14 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CH01	Director's details changed for Miss Charlotte Anais Dauzat on 1 February 2017	View PDF Director's details changed for Miss Charlotte Anais Dauzat on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1.21428	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 1.21428 - link opens in a new window - 4 pages (4 pages)
22 Jan 2017	SH02	Sub-division of shares on 23 December 2016	View PDF Sub-division of shares on 23 December 2016 - link opens in a new window - 4 pages (4 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 23/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 23/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Oct 2016	AD01	Registered office address changed from 217 Sussex Gardens London W2 2RJ England to 100 Dalgarno Gardens First Floor London W10 6AA on 25 October 2016	View PDF Registered office address changed from 217 Sussex Gardens London W2 2RJ England to 100 Dalgarno Gardens First Floor London W10 6AA on 25 October 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AD01	Registered office address changed from Flat 177, Bloc D Castle Mill Roger Dudman Way Oxford Oxfordshire OX1 1GA United Kingdom to 217 Sussex Gardens London W2 2RJ on 24 May 2016	View PDF Registered office address changed from Flat 177, Bloc D Castle Mill Roger Dudman Way Oxford Oxfordshire OX1 1GA United Kingdom to 217 Sussex Gardens London W2 2RJ on 24 May 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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