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GATE PROPERTY LIMITED

Company number 14479133

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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)
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
07 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2024 SH08 Change of share class name or designation
07 Mar 2024 SH10 Particulars of variation of rights attached to shares
05 Mar 2024 PSC01 Notification of Thomas Wagenhofer as a person with significant control on 29 February 2024
04 Mar 2024 PSC07 Cessation of Thomas Wagenhofer as a person with significant control on 29 February 2024
04 Mar 2024 PSC01 Notification of Gabriele Elisabeth Wagenhofer as a person with significant control on 29 February 2024
04 Mar 2024 PSC07 Cessation of Gabriele Elisabeth Wagenhofer as a person with significant control on 29 February 2024
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 200
30 Jan 2024 AA Unaudited abridged accounts made up to 30 November 2023
10 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
11 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-11-11
  • GBP 100