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GATEWAY INVESTMENTS HOLDINGS LIMITED

Company number 13636718

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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)
03 Feb 2025	AD01	Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 3 February 2025	View PDF Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 3 February 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	MR01	Registration of charge 136367180002, created on 27 January 2025	View PDF Registration of charge 136367180002, created on 27 January 2025 - link opens in a new window - 31 pages (31 pages)
04 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
02 Jan 2024	TM01	Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023	View PDF Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Mathieu Pinson as a director on 13 December 2023	View PDF Appointment of Mr Mathieu Pinson as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP02	Appointment of Zetland Director Services Limited as a director on 13 December 2023	View PDF Appointment of Zetland Director Services Limited as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
25 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 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)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
17 Nov 2021	MR01	Registration of charge 136367180001, created on 16 November 2021	View PDF Registration of charge 136367180001, created on 16 November 2021 - link opens in a new window - 20 pages (20 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 27,786,926	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 27,786,926 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-22 GBP 1 - link opens in a new window - 15 pages (15 pages)

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