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GOLDEN GATE MANAGEMENT COMPANY LIMITED

Company number 10807062

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Company Results (links open in a new window)
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 Apr 2022 TM01 Termination of appointment of Christopher Robert Kirkland as a director on 31 March 2022
02 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2021 PSC01 Notification of Shabaz Ahmed as a person with significant control on 8 December 2021
24 Dec 2021 AP01 Appointment of Mr Shabaz Ahmed as a director on 8 December 2021
24 Dec 2021 PSC05 Change of details for Peveril Securities Limited as a person with significant control on 8 December 2021
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 100.05
30 May 2021 AA Accounts for a dormant company made up to 31 August 2020
28 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
28 May 2020 AA Accounts for a dormant company made up to 31 August 2019
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
03 May 2019 PSC02 Notification of Wani Llp as a person with significant control on 7 June 2017
13 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
26 Mar 2018 AA01 Current accounting period extended from 30 June 2018 to 31 August 2018
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2018 CH01 Director's details changed for Mr Kapil Wadwhani on 3 January 2018
01 Sep 2017 AP01 Appointment of Kapil Wadwhani as a director on 4 August 2017
23 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 04/08/2017
17 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-04
17 Aug 2017 CONNOT Change of name notice
07 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-07
  • GBP 51.95