GATES WORLDWIDE LIMITED: Filings

  • Overview

    Company NameGATES WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00203531
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GATES WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    Termination of appointment of Cristin Cracraft Bracken as a director on Jun 05, 2026

    1 pagesTM01

    Appointment of Naomi Marie Baez Amos as a director on Jun 06, 2026

    2 pagesAP01

    Confirmation statement made on Nov 01, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    200 pagesAA

    Director's details changed for Mr Marc Gregory Swanson on Jun 13, 2025

    2 pagesCH01

    Change of details for Gates Acquisitions Limited as a person with significant control on Dec 09, 2024

    2 pagesPSC05

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: USD 4,704,800.694
    3 pagesSH01
    Annotations
    DateAnnotation
    Jun 18, 2026Replacement A replacement SH01 was registered 18/06/2026 as the original contained an error

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: USD 4,704,800.692
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 19, 2026Replaced A replacement SH01 was registered 19/06/2026 as the original contained an error

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on Dec 09, 2024

    1 pagesAD01

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Dec 06, 2024

    1 pagesTM02

    Confirmation statement made on Nov 01, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 30, 2023

    23 pagesAA

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: USD 4,704,800.691
    3 pagesSH01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    200 pagesAA

    Full accounts made up to Jan 01, 2022

    189 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    4 pagesCS01

    Change of details for Gates Acquisitions Limited as a person with significant control on Jan 20, 2017

    2 pagesPSC05

    Statement of capital on Dec 21, 2021

    • Capital: USD 4,704,800.688
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 20/12/2021
    RES13

    Statement of capital following an allotment of shares on Dec 15, 2021

    • Capital: USD 4,704,800.688
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0