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MK GATEWAY LIMITED

Company number 12878619

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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)
26 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
15 May 2024	CH01	Director's details changed for Mr Shane Edward Law on 29 April 2024	View PDF Director's details changed for Mr Shane Edward Law on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Kevin Charles Cooke on 29 April 2024	View PDF Director's details changed for Mr Kevin Charles Cooke on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC05	Change of details for Patron Capital Advisers Llp as a person with significant control on 29 April 2024	View PDF Change of details for Patron Capital Advisers Llp as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed for Elliot Stephen Lipton on 1 June 2023	View PDF Director's details changed for Elliot Stephen Lipton on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 December 2022 GBP 1,517,460	View PDF Statement of capital following an allotment of shares on 27 December 2022 GBP 1,517,460 - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 437,000	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 437,000 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 437,000 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2021.	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 437,000 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2021. - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 415,155	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 415,155 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 415,155 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 415,155 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021 - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	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)
26 Apr 2021	CH01	Director's details changed for Mr Shane Edward Law on 14 September 2020	View PDF Director's details changed for Mr Shane Edward Law on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	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 - 2 pages (2 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Oct 2020	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)
19 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-14 GBP 100 - link opens in a new window - 25 pages (25 pages)

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MK GATEWAY LIMITED

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