GATES ACQUISITIONS LIMITED

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DateDescription
13/06/2513 June 2025 NewChange of details for Finco Omaha Ltd as a person with significant control on 2024-12-09

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13/06/2513 June 2025 NewDirector's details changed for Mr Marc Gregory Swanson on 2025-06-13

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07/02/257 February 2025 Statement of capital following an allotment of shares on 2025-01-07

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07/02/257 February 2025 Statement of capital following an allotment of shares on 2025-01-07

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09/12/249 December 2024 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06

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09/12/249 December 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-12-09

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13/11/2413 November 2024 Confirmation statement made on 2024-11-01 with updates

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13/11/2413 November 2024 Change of details for Finco Omaha Limited as a person with significant control on 2024-11-13

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07/11/247 November 2024 Full accounts made up to 2023-12-30

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-05-15

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15/11/2315 November 2023 Confirmation statement made on 2023-11-01 with no updates

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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13/12/2213 December 2022 Full accounts made up to 2022-01-01

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29/11/2229 November 2022 Confirmation statement made on 2022-11-01 with updates

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21/12/2121 December 2021

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21/12/2121 December 2021

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Statement of capital on 2021-12-21

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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13/12/2113 December 2021 Full accounts made up to 2021-01-02

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10/11/2110 November 2021 Confirmation statement made on 2021-11-01 with no updates

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02/04/202 April 2020 DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ANDREW ROGERS / 16/03/2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GREGORY SWANSON / 16/03/2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / FINCO OMAHA LIMITED / 16/03/2020

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19/03/2019 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMEY SUSAN SEELY / 16/03/2020

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30/11/1930 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1927 November 2019 STATEMENT BY DIRECTORS

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27/11/1927 November 2019 SOLVENCY STATEMENT DATED 25/11/19

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27/11/1927 November 2019 27/11/19 STATEMENT OF CAPITAL GBP 134158.2455

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27/11/1927 November 2019 CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2019

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26/11/1926 November 2019 22/11/19 STATEMENT OF CAPITAL GBP 134158.3455

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 29/12/18

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02/01/192 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 134158.2451

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02/01/192 January 2019 STATEMENT BY DIRECTORS

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02/01/192 January 2019 CANCELLATION OF SHARE PREMIUM ACCOUNT 02/01/2019

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02/01/192 January 2019 SOLVENCY STATEMENT DATED 02/01/19

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02/01/192 January 2019 02/01/19 STATEMENT OF CAPITAL GBP 134158.2451

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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11/10/1811 October 2018 FULL ACCOUNTS MADE UP TO 30/12/17

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07/06/187 June 2018 DIRECTOR APPOINTED MARC GREGORY SWANSON

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR

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07/06/187 June 2018 DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS

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07/06/187 June 2018 DIRECTOR APPOINTED JAMEY SUSAN SEELY

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13/04/1813 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 134158.2449

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06/04/186 April 2018 SHARE CAP INC BY CREATION OF TWO ORDINARY SHARES 23/03/2018

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23/03/1823 March 2018 23/03/18 STATEMENT OF CAPITAL GBP 134158.2449

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23/03/1823 March 2018 STATEMENT BY DIRECTORS

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23/03/1823 March 2018 SOLVENCY STATEMENT DATED 23/03/18

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23/03/1823 March 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 23/03/2018

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23/01/1823 January 2018 INCREASE ISSUED CAPITAL 16/01/2018

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23/01/1823 January 2018 16/01/18 STATEMENT OF CAPITAL GBP 13415814.57 16/01/18 STATEMENT OF CAPITAL USD 189500000

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23/01/1823 January 2018 17/01/18 STATEMENT OF CAPITAL GBP 134158.2447 17/01/18 STATEMENT OF CAPITAL USD 22200.000

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23/01/1823 January 2018 UP TO $189500000 16/01/2018

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23/01/1823 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1823 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/01/1818 January 2018 REDUCE ISSUED CAPITAL 17/01/2018

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18/01/1818 January 2018 SOLVENCY STATEMENT DATED 17/01/18

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18/01/1818 January 2018 18/01/18 STATEMENT OF CAPITAL GBP 134158.2447

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18/01/1818 January 2018 STATEMENT BY DIRECTORS

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17/01/1817 January 2018 STATEMENT BY DIRECTORS

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17/01/1817 January 2018 SOLVENCY STATEMENT DATED 16/01/18

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17/01/1817 January 2018 REDUCE ISSUED CAPITAL 16/01/2018

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17/01/1817 January 2018 17/01/18 STATEMENT OF CAPITAL GBP 134158.2447

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE

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13/02/1713 February 2017 DIRECTOR APPOINTED MR. PAUL NIGEL KERFOOT

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13/02/1713 February 2017 DIRECTOR APPOINTED MR. ROSS CHRISTOPHER NAGLE

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017

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24/01/1724 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 02/01/16

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03/01/163 January 2016 FULL ACCOUNTS MADE UP TO 03/01/15

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11/11/1511 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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27/10/1527 October 2015 DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL

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03/07/153 July 2015 DIRECTOR APPOINTED MR MAURICE KALSBEEK

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02/07/152 July 2015 DIRECTOR APPOINTED MR NICOLAS PAUL WILKINSON

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NAEMURA

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE

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18/06/1518 June 2015 02/07/14 STATEMENT OF CAPITAL GBP 13415814.57

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07/05/157 May 2015 DIRECTOR APPOINTED MR DAVID HARTMAN NAEMURA

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ZIMMERMAN

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17/11/1417 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN W. ZIMMERMAN / 01/01/2013

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE

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05/08/145 August 2014 ADOPT ARTICLES 11/07/2014

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLAICHMAN

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24/07/1424 July 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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24/07/1424 July 2014 DIRECTOR APPOINTED MISS CORAL BIDEL

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24/07/1424 July 2014 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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24/07/1424 July 2014 DIRECTOR APPOINTED MR THOMAS REEVE

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE

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24/07/1424 July 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN GILIS

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR SHANE FEENEY

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR SETH MERSKY

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22/07/1422 July 2014 STATEMENT BY DIRECTORS

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22/07/1422 July 2014 SOLVENCY STATEMENT DATED 21/07/14

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 13415814.57

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22/07/1422 July 2014 SHARE PREMIUM ACCOUNT CANCELLED 21/07/2014

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/06/1413 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/06/142 June 2014 SHARE PREMIUM ACCOUNT CANCELLED 27/05/2014

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02/06/142 June 2014 SOLVENCY STATEMENT DATED 27/05/14

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02/06/142 June 2014 STATEMENT BY DIRECTORS

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02/06/142 June 2014 02/06/14 STATEMENT OF CAPITAL GBP 13415814.56

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17/12/1317 December 2013 COMPANY NAME CHANGED TOMKINS ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 17/12/13

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17/12/1317 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/135 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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28/07/1328 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN POWER

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10/06/1310 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/12/127 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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06/12/126 December 2012 SECRETARY APPOINTED ELIZABETH HONOR LEWZEY

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS

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04/10/124 October 2012 TERMINATE DIR APPOINTMENT

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR TODD CLEGG

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR RYAN SELWOOD

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN

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16/08/1216 August 2012 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/12/1115 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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14/12/1114 December 2011 CHANGE PERSON AS DIRECTOR

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN GILIS / 09/11/2011

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN W. ZIMMERMAN / 04/07/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / RYAN TERRANCE SELWOOD / 09/11/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MICHAEL CLEGG / 04/07/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHANE DARREN FEENEY / 09/11/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MORGAN / 04/07/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SETH MITCHELL MERSKY / 04/07/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN J. POWER / 04/07/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BLAICHMAN / 09/11/2011

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE/84 UPPER RICHMOND ROAD LONDON SW15 2ST UNITED KINGDOM

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES NICOL

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21/03/1121 March 2011 DIRECTOR APPOINTED SAMUEL BLAICHMAN

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOETTERING

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21/03/1121 March 2011 DIRECTOR APPOINTED SHANE DARREN FEENEY

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES FASANO

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR CLAUDE CARRIER

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18/03/1118 March 2011 DIRECTOR APPOINTED RYAN TERRANCE SELWOOD

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02/12/102 December 2010 COMPANY NAME CHANGED PINAFORE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 02/12/10

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22/11/1022 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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22/10/1022 October 2010 27/09/10 STATEMENT OF CAPITAL GBP 134158143.70

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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06/10/106 October 2010 DIRECTOR APPOINTED MR AL POWER

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06/10/106 October 2010 DIRECTOR APPOINTED MR JOHN W. ZIMMERMAN

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06/10/106 October 2010 DIRECTOR APPOINTED MR JAMES NICOL

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05/10/105 October 2010 ARTICLES OF ASSOCIATION

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05/10/105 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/10/105 October 2010 ALTER ARTICLES 17/09/2010

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17/08/1017 August 2010 CURREXT FROM 31/07/2011 TO 31/12/2011

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN GILLS / 22/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MARC ALAIN CARRIER / 22/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ROSS / 22/07/2010

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22/07/1022 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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