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GATEGROUP GUARANTEE LIMITED

Company number 13070107

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AP01	Appointment of Mr Sean Kenneth Burgess as a director on 5 December 2023	View PDF Appointment of Mr Sean Kenneth Burgess as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP04	Appointment of Centralis Uk Limited as a secretary on 29 August 2023	View PDF Appointment of Centralis Uk Limited as a secretary on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM02	Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 29 August 2023	View PDF Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 29 August 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 19 October 2022	View PDF Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 19 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2022	CH01	Director's details changed for Mrs Amy Elizabeth Dane Lister on 23 September 2022	View PDF Director's details changed for Mrs Amy Elizabeth Dane Lister on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH04	Secretary's details changed for Centralis Administrative Services (Uk) Limited on 7 September 2022	View PDF Secretary's details changed for Centralis Administrative Services (Uk) Limited on 7 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Emmett Vivien Mcevoy as a director on 30 June 2022	View PDF Termination of appointment of Emmett Vivien Mcevoy as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mrs Amy Elizabeth Dane Lister as a director on 30 June 2022	View PDF Appointment of Mrs Amy Elizabeth Dane Lister as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Ruth Angela Malone as a director on 17 March 2022	View PDF Termination of appointment of Ruth Angela Malone as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Adam Hewitson as a director on 17 March 2022	View PDF Appointment of Mr Adam Hewitson as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AP01	Appointment of Mr Urs Werner Schwendinger as a director on 30 November 2021	View PDF Appointment of Mr Urs Werner Schwendinger as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Ms Ruth Angela Malone as a director on 30 November 2021	View PDF Appointment of Ms Ruth Angela Malone as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Bobby Lee Williams as a director on 24 June 2021	View PDF Termination of appointment of Bobby Lee Williams as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	OC-R	Restructuring Plan	View PDF Restructuring Plan - link opens in a new window - 23 pages (23 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 775,316	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 775,316 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GATEGROUP GUARANTEE LIMITED

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