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GATES INDUSTRIAL HOLDCO LIMITED

Company number 10986334

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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)
08 Nov 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 22 pages (22 pages)
01 Nov 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	SH19	Statement of capital on 23 September 2024 USD 0.12	View PDF Statement of capital on 23 September 2024 USD 0.12 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium & pay interim dividend 22/08/2024	View PDF Resolutions RES13 ‐ Reduce share premium & pay interim dividend 22/08/2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CAP-SS	Solvency Statement dated 22/08/24	View PDF Solvency Statement dated 22/08/24 - link opens in a new window - 1 page (1 page)
23 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 USD 0.10	View PDF Statement of capital following an allotment of shares on 15 May 2024 USD 0.10 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	MR01	Registration of charge 109863340001, created on 4 June 2024	View PDF Registration of charge 109863340001, created on 4 June 2024 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	MR01	Registration of charge 109863340002, created on 4 June 2024	View PDF Registration of charge 109863340002, created on 4 June 2024 - link opens in a new window - 33 pages (33 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 199 pages (199 pages)
09 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 187 pages (187 pages)
25 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 USD 0.08	View PDF Statement of capital following an allotment of shares on 28 September 2022 USD 0.08 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 10 February 2022	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 173 pages (173 pages)
12 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	PSC05	Change of details for Gates Industrial Corporation Plc as a person with significant control on 16 March 2020	View PDF Change of details for Gates Industrial Corporation Plc as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 USD 0.07	View PDF Statement of capital following an allotment of shares on 15 March 2021 USD 0.07 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 165 pages (165 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 USD 0.06	View PDF Statement of capital following an allotment of shares on 18 September 2020 USD 0.06 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CH01	Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020	View PDF Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Marc Gregory Swanson on 23 June 2020	View PDF Director's details changed for Mr Marc Gregory Swanson on 23 June 2020 - link opens in a new window - 2 pages (2 pages)

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GATES INDUSTRIAL HOLDCO LIMITED

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