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EQUITES PETERBOROUGH GATEWAY LIMITED

Company number 11950633

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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)
18 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17 - link opens in a new window - 3 pages (3 pages)
22 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Bram Goossens as a director on 31 December 2019	View PDF Termination of appointment of Bram Goossens as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AP03	Appointment of Josh Furniss as a secretary on 28 August 2019	View PDF Appointment of Josh Furniss as a secretary on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Ashley John Hollinshead as a director on 28 August 2019	View PDF Appointment of Mr Ashley John Hollinshead as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Graham Nicholas Pardoe as a director on 28 August 2019	View PDF Appointment of Graham Nicholas Pardoe as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC02	Notification of Equites Uk Spv 16 Limited as a person with significant control on 28 August 2019	View PDF Notification of Equites Uk Spv 16 Limited as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 10 September 2019	View PDF Withdrawal of a person with significant control statement on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA01	Current accounting period shortened from 30 April 2020 to 29 February 2020	View PDF Current accounting period shortened from 30 April 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 1 - link opens in a new window - 9 pages (9 pages)

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