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GATES UK FINANCE LIMITED

Company number 11120110

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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)
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • USD 100,104
21 Nov 2019 SH20 Statement by Directors
21 Nov 2019 SH19 Statement of capital on 21 November 2019
  • USD 100,102
21 Nov 2019 CAP-SS Solvency Statement dated 21/11/19
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 21/11/2019
07 Oct 2019 AA Full accounts made up to 29 December 2018
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
07 Jun 2018 AP01 Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018
07 Jun 2018 TM01 Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • USD 102
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • USD 100.102
20 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-20
  • USD 100