GATES TREASURY (EURO) COMPANY: Filings

  • Overview

    Company NameGATES TREASURY (EURO) COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 04528476
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GATES TREASURY (EURO) COMPANY?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    18 pagesAA

    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 Jan 03, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 28, 2024

    17 pagesAA

    Second filing of Confirmation Statement dated Nov 06, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 06, 2023

    3 pagesRP04CS01

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

    2 pagesCH01

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    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

    Full accounts made up to Dec 30, 2023

    187 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restriction on authorised share capital revoked and deleted/share capital to be increased 15/12/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jan 03, 2024 with updates

    5 pagesCS01

    Statement of capital on Dec 04, 2023

    • Capital: EUR 2,908
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelation of share premium account 01/12/2023
    RES13

    Confirmation statement made on Nov 06, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A second filed CS01 was registered on 04/09/2025.

    Full accounts made up to Dec 31, 2022

    190 pagesAA

    Full accounts made up to Jan 01, 2022

    181 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A second filed CS01 was registered on 04/09/2025.

    Full accounts made up to Jan 02, 2021

    168 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    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