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FAIRGATE INTERNATIONAL LIMITED

Company number 02317862

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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 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
20 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 May 2023 MR01 Registration of charge 023178620014, created on 25 April 2023
04 May 2023 MR01 Registration of charge 023178620015, created on 25 April 2023
04 May 2023 MR01 Registration of charge 023178620016, created on 25 April 2023
04 May 2023 MR01 Registration of charge 023178620017, created on 25 April 2023
26 Apr 2023 MR04 Satisfaction of charge 13 in full
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest disapplied, transaction 03/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
03 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the Financial Statements for the year ended 31 December 2021 were administratively removed from the public register on 03/04/2023.
03 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Mar 2022 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2020
15 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020