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

    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

    Change of details for Tomkins Engineering Limited as a person with significant control on Mar 16, 2020

    2 pagesPSC05

    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