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BICESTER GATEWAY LIMITED

Company number 11861897

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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 Aug 2019	AD01	Registered office address changed from 2nd Floor 17 Queen Street London W1J 5PH England to 1 Kings Avenue London N21 3NA on 2 August 2019	View PDF Registered office address changed from 2nd Floor 17 Queen Street London W1J 5PH England to 1 Kings Avenue London N21 3NA on 2 August 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 21,445.33	View PDF Statement of capital following an allotment of shares on 18 March 2019 GBP 21,445.33 - link opens in a new window - 13 pages (13 pages)
04 Apr 2019	SH02	Sub-division of shares on 18 March 2019	View PDF Sub-division of shares on 18 March 2019 - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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