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THE ELECTRIC GATE SHOP LTD

Company number 05923481

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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)
25 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Dec 2023	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
08 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
31 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	PSC07	Cessation of Gary Pearson as a person with significant control on 19 December 2022	View PDF Cessation of Gary Pearson as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC07	Cessation of Simon Christopher Jones as a person with significant control on 19 December 2022	View PDF Cessation of Simon Christopher Jones as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC02	Notification of Fortus England & Wales Limited as a person with significant control on 19 December 2022	View PDF Notification of Fortus England & Wales Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Gary Pearson as a director on 19 December 2022	View PDF Termination of appointment of Gary Pearson as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Mr. Brian Honan as a director on 19 December 2022	View PDF Appointment of Mr. Brian Honan as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Simon Christopher Jones as a director on 19 December 2022	View PDF Termination of appointment of Simon Christopher Jones as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM02	Termination of appointment of Gary Pearson as a secretary on 19 December 2022	View PDF Termination of appointment of Gary Pearson as a secretary on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP03	Appointment of Ms Amanda Jayne Rowley as a secretary on 19 December 2022	View PDF Appointment of Ms Amanda Jayne Rowley as a secretary on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Ms Amanda Jayne Rowley as a director on 19 December 2022	View PDF Appointment of Ms Amanda Jayne Rowley as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Mark Brophy as a director on 19 December 2022	View PDF Appointment of Mr Mark Brophy as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR01	Registration of charge 059234810001, created on 19 December 2022	View PDF Registration of charge 059234810001, created on 19 December 2022 - link opens in a new window - 18 pages (18 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THE ELECTRIC GATE SHOP LTD

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