GATES (U.K.) LIMITED

Company number SC001771

Date	Type	Description	View / Download
08 May 2019	PSC05	Change of details for Gates Finance Limited as a person with significant control on 1 January 2019	(2 pages)
08 May 2019	PSC02	Notification of Gates Finance Limited as a person with significant control on 1 January 2019	(2 pages)
03 May 2019	PSC07	Cessation of Tomkins Engineering Limited as a person with significant control on 1 January 2019	(1 page)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 23,778,176	(8 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share capital increase by creation of deferred shares and authorised to capitalise the unrealised profits 04/04/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
04 Apr 2019	SH20	Statement by Directors	(1 page)
04 Apr 2019	SH19	Statement of capital on 4 April 2019 GBP 9,029.176	(5 pages)
04 Apr 2019	CAP-SS	Solvency Statement dated 04/04/19	(1 page)
04 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 30 December 2017	(31 pages)
31 May 2018	TM01	Termination of appointment of Paul Nigel Kerfoot as a director on 25 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 25 May 2018	(1 page)
31 May 2018	AP01	Appointment of Nathan Andrew Rogers as a director on 25 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Marc Gregory Swanson as a director on 25 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Ms Jamey Susan Seely as a director on 25 May 2018	(2 pages)
01 May 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 27 April 2018	(2 pages)
01 May 2018	TM02	Termination of appointment of Linda Mary Shields as a secretary on 1 March 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
02 May 2017	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 27 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017	(1 page)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Apr 2017	TM01	Termination of appointment of Robert James Henderson as a director on 8 February 2017	(1 page)

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