PETERGATE MANAGERS LIMITED

Company number 07376333

Date	Type	Description	View / Download
13 Jun 2018	AP04	Appointment of Rendall and Rittner Limited as a secretary on 11 June 2018	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Ringley Limited as a secretary on 11 June 2018	(1 page)
13 Jun 2018	AD01	Registered office address changed from Ringley House 349 Royal College Street Camden House London NW1 5QS to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 13 June 2018	(1 page)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 40.00	(4 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jan 2018	TM01	Termination of appointment of Claire Justins as a director on 31 December 2017	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
15 May 2017	AP01	Appointment of Ms Holly Holmes as a director on 13 May 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Jeffrey Graham Callaway as a director on 12 January 2017	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(8 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 39	(4 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 38	(4 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2015	CH01	Director's details changed for Mr Paul Watkins on 15 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mr Alexander David Pickard on 15 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mrs Claire Justins on 15 October 2015	(2 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
17 Sep 2015	TM02	Termination of appointment of Ringley Limited as a secretary on 17 September 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 37	(12 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 37	(4 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 31/03/2015	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares 13/03/2015	(2 pages)