Companies House does not verify the accuracy of the information filed

GATES INDUSTRIAL CORPORATION PLC

Company number 10980824

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2025	SH01	Statement of capital following an allotment of shares on 31 July 2025 USD 2,580,154.85	View PDF Statement of capital following an allotment of shares on 31 July 2025 USD 2,580,154.85 - link opens in a new window - 3 pages (3 pages)
04 Aug 2025	TM01	Termination of appointment of Alicia Tillman as a director on 1 August 2025	View PDF Termination of appointment of Alicia Tillman as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025	CH01	Director's details changed for Dr. Peifang Zhang on 9 December 2024	View PDF Director's details changed for Dr. Peifang Zhang on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025	SH01	Statement of capital following an allotment of shares on 30 June 2025 USD 2,574,487.5	View PDF Statement of capital following an allotment of shares on 30 June 2025 USD 2,574,487.5 - link opens in a new window - 3 pages (3 pages)
13 Jun 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2025	AA	Group of companies' accounts made up to 28 December 2024	View PDF Group of companies' accounts made up to 28 December 2024 - link opens in a new window - 177 pages (177 pages)
10 Jun 2025	SH01	Statement of capital following an allotment of shares on 31 May 2025 USD 2,572,959.45	View PDF Statement of capital following an allotment of shares on 31 May 2025 USD 2,572,959.45 - link opens in a new window - 3 pages (3 pages)
23 May 2025	SH01	Statement of capital following an allotment of shares on 30 April 2025 USD 2,577,711.67	View PDF Statement of capital following an allotment of shares on 30 April 2025 USD 2,577,711.67 - link opens in a new window - 3 pages (3 pages)
23 May 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2025 USD 2,574,605.79	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2025 USD 2,574,605.79 - link opens in a new window - 4 pages (4 pages)
23 May 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2025 USD 2,559,499.76	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2025 USD 2,559,499.76 - link opens in a new window - 4 pages (4 pages)
07 May 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 6 February 2025 USD 2,554,135.13	View PDF Cancellation of shares by a PLC. Statement of capital on 6 February 2025 USD 2,554,135.13 - link opens in a new window - 6 pages (6 pages)
06 May 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
04 Apr 2025	SH01	Statement of capital following an allotment of shares on 31 March 2025 USD 2,574,605.8 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2025	View PDF Statement of capital following an allotment of shares on 31 March 2025 USD 2,574,605.8 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2025 - link opens in a new window - 4 pages (4 pages)
03 Apr 2025	AP01	Appointment of Mr Joseph Stephen Cantie as a director on 30 March 2025	View PDF Appointment of Mr Joseph Stephen Cantie as a director on 30 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	TM01	Termination of appointment of Seth Asher Meisel as a director on 31 December 2024	View PDF Termination of appointment of Seth Asher Meisel as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2025	SH01	Statement of capital following an allotment of shares on 28 February 2025 USD 2,559,499.77 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2025	View PDF Statement of capital following an allotment of shares on 28 February 2025 USD 2,559,499.77 ANNOTATION Clarification a second filed SH01 was registered on 23/05/2025 - link opens in a new window - 4 pages (4 pages)
21 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 USD 2,554,135.14	View PDF Statement of capital following an allotment of shares on 31 January 2025 USD 2,554,135.14 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2024 USD 2,552,039.88	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2024 USD 2,552,039.88 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 USD 2,552,039.87 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2025.	View PDF Statement of capital following an allotment of shares on 31 December 2024 USD 2,552,039.87 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2025. - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
09 Dec 2024	AP04	Appointment of Computershare Company Secretarial Services Limited as a secretary on 6 December 2024	View PDF Appointment of Computershare Company Secretarial Services Limited as a secretary on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 November 2024 USD 2,550,851.44	View PDF Statement of capital following an allotment of shares on 30 November 2024 USD 2,550,851.44 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 USD 2,547,337.27	View PDF Statement of capital following an allotment of shares on 31 October 2024 USD 2,547,337.27 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GATES INDUSTRIAL CORPORATION PLC

Filter by category