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GAGES HOLDINGS LIMITED

Company number 13549468

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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)
15 Dec 2023	TM01	Termination of appointment of Phillipa Anne Lang as a director on 1 April 2023	View PDF Termination of appointment of Phillipa Anne Lang as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding by the executive of a stock transfer form 04/08/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding by the executive of a stock transfer form 04/08/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2022	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)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 802,510	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 802,510 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	PSC01	Notification of George Lang as a person with significant control on 4 August 2022	View PDF Notification of George Lang as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC01	Notification of Thomas Henry Lang as a person with significant control on 4 August 2022	View PDF Notification of Thomas Henry Lang as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC04	Change of details for Warrick Mathew Lang as a person with significant control on 4 August 2022	View PDF Change of details for Warrick Mathew Lang as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 2,510	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 2,510 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA01	Previous accounting period shortened from 31 August 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-05 GBP 820	View PDF Incorporation Statement of capital on 2021-08-05 GBP 820 - link opens in a new window - 31 pages (31 pages)

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