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GATEWAY INVESTMENT HOLDINGS LIMITED

Company number 14358350

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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)
23 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 USD 5,603,500	View PDF Statement of capital following an allotment of shares on 25 July 2024 USD 5,603,500 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	TM01	Termination of appointment of Julius Manuel Bozzino as a director on 3 June 2024	View PDF Termination of appointment of Julius Manuel Bozzino as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Christopher Roy Upton as a director on 3 June 2024	View PDF Appointment of Mr Christopher Roy Upton as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Jillur Rahman Malik as a director on 3 June 2024	View PDF Appointment of Jillur Rahman Malik as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	CH01	Director's details changed for Mr Paul Gerard Cunningham on 11 October 2022	View PDF Director's details changed for Mr Paul Gerard Cunningham on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Mr Julius Manuel Bozzino on 11 October 2022	View PDF Director's details changed for Mr Julius Manuel Bozzino on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Mr Rupeen Kumar Khagram on 11 October 2022	View PDF Director's details changed for Mr Rupeen Kumar Khagram on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH04	Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022	View PDF Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022	View PDF Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-15 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-15 USD 100 - link opens in a new window - 28 pages (28 pages)

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