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GAIT CONSULTING LTD

Company number 15794759

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Company Results (links open in a new window)
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)
07 Oct 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 45 pages (45 pages)
07 Jul 2026 CS01 Confirmation statement made on 21 June 2026 with updates
View PDF Confirmation statement made on 21 June 2026 with updates - link opens in a new window - 7 pages (7 pages)
13 May 2026 SH01 Statement of capital following an allotment of shares on 24 November 2025
  • GBP 1,001
View PDF Statement of capital following an allotment of shares on 24 November 2025
  • GBP 1,001
- link opens in a new window - 4 pages (4 pages)
13 Mar 2026 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2026 AA01 Current accounting period shortened from 30 June 2025 to 31 December 2024
View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2025 SH02 Sub-division of shares on 30 April 2025
  • ANNOTATION Clarification this document is the second filing of SH02 registered on 13/05/2025
View PDF Sub-division of shares on 30 April 2025
  • ANNOTATION Clarification this document is the second filing of SH02 registered on 13/05/2025
- link opens in a new window - 4 pages (4 pages)
07 Jul 2025 CS01 Confirmation statement made on 21 June 2025 with updates
View PDF Confirmation statement made on 21 June 2025 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2025 SH02 Sub-division of shares on 30 April 2025
  • ANNOTATION Clarification a second filed SH02 was registered on 21/07/2025
View PDF Sub-division of shares on 30 April 2025
  • ANNOTATION Clarification a second filed SH02 was registered on 21/07/2025
- link opens in a new window - 5 pages (5 pages)
13 May 2025 PSC05 Change of details for Summit Timber Group Limited as a person with significant control on 30 April 2025
View PDF Change of details for Summit Timber Group Limited as a person with significant control on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub-division 30/04/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub-division 30/04/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
06 May 2025 PSC02 Notification of Summit Timber Group Limited as a person with significant control on 30 April 2025
View PDF Notification of Summit Timber Group Limited as a person with significant control on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 PSC04 Change of details for Mr Andrew Melville Hamilton as a person with significant control on 30 April 2025
View PDF Change of details for Mr Andrew Melville Hamilton as a person with significant control on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 AP01 Appointment of Mr Anthony Malcolm Hackney as a director on 30 April 2025
View PDF Appointment of Mr Anthony Malcolm Hackney as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 AP01 Appointment of Mr David Michael Keenan as a director on 30 April 2025
View PDF Appointment of Mr David Michael Keenan as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 AP01 Appointment of Mr Mark Newman as a director on 30 April 2025
View PDF Appointment of Mr Mark Newman as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 SH01 Statement of capital following an allotment of shares on 30 April 2025
  • GBP 881
View PDF Statement of capital following an allotment of shares on 30 April 2025
  • GBP 881
- link opens in a new window - 3 pages (3 pages)
06 May 2025 AD01 Registered office address changed from Kelmsdun Pattingham Road Perton Wolverhampton WV6 7HD England to Unit 2 Stentor Way Ansty Coventry CV7 9PU on 6 May 2025
View PDF Registered office address changed from Kelmsdun Pattingham Road Perton Wolverhampton WV6 7HD England to Unit 2 Stentor Way Ansty Coventry CV7 9PU on 6 May 2025 - link opens in a new window - 1 page (1 page)
22 Jun 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-06-22
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-06-22
  • GBP 1
- link opens in a new window - 11 pages (11 pages)