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GATWICK AG LTD

Company number 12854230

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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)
28 Feb 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AD01	Registered office address changed from , Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL, England to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 21 July 2022	View PDF Registered office address changed from , Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL, England to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AD01	Registered office address changed from , 109 Wardour Street Soho, London, London, W1F 0UH, United Kingdom to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 21 July 2022	View PDF Registered office address changed from , 109 Wardour Street Soho, London, London, W1F 0UH, United Kingdom to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 21 July 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2022	PSC01	Notification of Sergei Piskun as a person with significant control on 27 May 2022	View PDF Notification of Sergei Piskun as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC07	Cessation of Simon Warner as a person with significant control on 27 May 2022	View PDF Cessation of Simon Warner as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Mr Sergei Piskun as a director on 6 May 2022	View PDF Appointment of Mr Sergei Piskun as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Simon Warner as a director on 6 May 2022	View PDF Termination of appointment of Simon Warner as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2021	PSC01	Notification of Simon Warner as a person with significant control on 9 April 2021	View PDF Notification of Simon Warner as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM02	Termination of appointment of Daniil Berenshteyn as a secretary on 9 April 2021	View PDF Termination of appointment of Daniil Berenshteyn as a secretary on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP03	Appointment of Mr Simon Warner as a secretary on 9 April 2021	View PDF Appointment of Mr Simon Warner as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC07	Cessation of Daniil Berenshteyn as a person with significant control on 9 April 2021	View PDF Cessation of Daniil Berenshteyn as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Mr Simon Warner as a director on 9 April 2021	View PDF Appointment of Mr Simon Warner as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Daniil Berenshteyn as a director on 9 April 2021	View PDF Termination of appointment of Daniil Berenshteyn as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-27 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	PSC01	Notification of Daniil Berenshteyn as a person with significant control on 27 November 2020	View PDF Notification of Daniil Berenshteyn as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AD01	Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 27 November 2020	View PDF Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 27 November 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Mr Daniil Berenshteyn as a director on 27 November 2020	View PDF Appointment of Mr Daniil Berenshteyn as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP03	Appointment of Mr Daniil Berenshteyn as a secretary on 27 November 2020	View PDF Appointment of Mr Daniil Berenshteyn as a secretary on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 November 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 November 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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GATWICK AG LTD

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