GATE VENTURES PLC filing history - Find and update company information

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GATE VENTURES PLC

Company number 09376114

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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)
04 Dec 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	View PDF Current accounting period extended from 31 January 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	SH02	Sub-division of shares on 23 October 2015	View PDF Sub-division of shares on 23 October 2015 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 23/10/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 23/10/2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	SH02	Sub-division of shares on 27 August 2015	View PDF Sub-division of shares on 27 August 2015 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AP01	Appointment of Lord Michael Ian Grade of Yarmouth as a director on 25 September 2015	View PDF Appointment of Lord Michael Ian Grade of Yarmouth as a director on 25 September 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AP01	Appointment of Michael Sidney Linnit as a director on 25 September 2015	View PDF Appointment of Michael Sidney Linnit as a director on 25 September 2015 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/08/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/08/2015 - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/08/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/08/2015 - link opens in a new window - 6 pages (6 pages)
16 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/08/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 28/08/2015 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	TM01	Termination of appointment of Peter David Levinger as a director on 5 August 2015	View PDF Termination of appointment of Peter David Levinger as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of Brooke Rene Greville as a director on 5 August 2015	View PDF Termination of appointment of Brooke Rene Greville as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Dr Johnny Sei Hoe Hon as a director on 17 August 2015	View PDF Appointment of Dr Johnny Sei Hoe Hon as a director on 17 August 2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 327,685.17 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 327,685.17 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 327,685.17 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 327,685.17 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 327,685.17 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 327,685.17 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2015 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 327,685.17	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 327,685.17 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 324,200.02	View PDF Statement of capital following an allotment of shares on 9 March 2015 GBP 324,200.02 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
09 Mar 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	TM02	Termination of appointment of Brooke Greville as a secretary on 4 February 2015	View PDF Termination of appointment of Brooke Greville as a secretary on 4 February 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AP04	Appointment of Capita Trust Corporate Limited as a secretary on 4 February 2015	View PDF Appointment of Capita Trust Corporate Limited as a secretary on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AD01	Registered office address changed from , 4th Floor 40 Duke Place, London, EC3A 7NH, England to No.1 London Bridge London SE1 9BG on 16 February 2015	View PDF Registered office address changed from , 4th Floor 40 Duke Place, London, EC3A 7NH, England to No.1 London Bridge London SE1 9BG on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AD01	Registered office address changed from , 5 Beaulieu House, 93 Holders Hill Road, London, NW4 1JY, England to No.1 London Bridge London SE1 9BG on 11 February 2015	View PDF Registered office address changed from , 5 Beaulieu House, 93 Holders Hill Road, London, NW4 1JY, England to No.1 London Bridge London SE1 9BG on 11 February 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-06 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-06 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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