THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITED

Company number 13985732

Date	Type	Description	View / Download
02 Apr 2024	AP01	Appointment of Mr Barry Philip Hayward as a director on 20 March 2024	(2 pages)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
06 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
17 Oct 2023	AP01	Appointment of Charlotte Tamsyn Maher as a director on 16 October 2023	(2 pages)
16 Oct 2023	TM01	Termination of appointment of David John Brend as a director on 16 October 2023	(1 page)
22 May 2023	AP01	Appointment of Mr David John Brend as a director on 31 January 2023	(2 pages)
18 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(33 pages) Download iXBRL
17 May 2023	TM01	Termination of appointment of Phillip Charles Newland as a director on 28 April 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with updates	(7 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	(39 pages)
09 Feb 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Feb 2023	SH08	Change of share class name or designation	(2 pages)
09 Feb 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Feb 2023	PSC07	Cessation of Steven Lee Draper as a person with significant control on 31 January 2023	(1 page)
06 Feb 2023	PSC07	Cessation of Gary Pryce Morgan as a person with significant control on 31 January 2023	(1 page)
06 Feb 2023	PSC02	Notification of South Staffordshire Plc as a person with significant control on 31 January 2023	(2 pages)
06 Feb 2023	AP01	Appointment of Mr Phillip Charles Newland as a director on 31 January 2023	(2 pages)
06 Feb 2023	AP01	Appointment of Mr Robert James O'malley as a director on 31 January 2023	(2 pages)
06 Feb 2023	TM01	Termination of appointment of Karen Westwood as a director on 31 January 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Gary Pryce Morgan as a director on 31 January 2023	(1 page)
06 Feb 2023	AD01	Registered office address changed from Vantage House, 2700 Kettering Parkway Kettering Venture Park Kettering NN15 6XR United Kingdom to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 6 February 2023	(1 page)
11 Jan 2023	PSC04	Change of details for Steven Lee Draper as a person with significant control on 29 April 2022	(2 pages)
10 Jan 2023	PSC04	Change of details for Mr Gary Pryce Morgan as a person with significant control on 29 April 2022	(2 pages)
10 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)