Based in London, Gates Acquisitions Ltd was setup in 2010, it has a status of "Active". The business has 14 directors listed as Lewzey, Elizabeth Honor, Blaichman, Samuel, Carrier, Claude Marc Alain, Clegg, Todd Michael, Fasano, James Allan, Feeney, Shane Darren, Gilis, Konstantin, Koettering, Andreas Herman, Mersky, Seth Mitchell, Morgan, Anthony David, Nicol, James, Reeve, Thomas, Ross, Michael David, Selwood, Ryan Terrance at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAICHMAN, Samuel | 31 January 2011 | 03 July 2014 | 1 |
| CARRIER, Claude Marc Alain | 22 July 2010 | 31 January 2011 | 1 |
| CLEGG, Todd Michael | 22 July 2010 | 02 August 2012 | 1 |
| FASANO, James Allan | 22 July 2010 | 31 January 2011 | 1 |
| FEENEY, Shane Darren | 31 January 2011 | 03 July 2014 | 1 |
| GILIS, Konstantin | 22 July 2010 | 03 July 2014 | 1 |
| KOETTERING, Andreas Herman | 22 July 2010 | 31 January 2011 | 1 |
| MERSKY, Seth Mitchell | 22 July 2010 | 03 July 2014 | 1 |
| MORGAN, Anthony David | 22 July 2010 | 02 August 2012 | 1 |
| NICOL, James | 24 September 2010 | 31 March 2011 | 1 |
| REEVE, Thomas | 11 July 2014 | 14 August 2014 | 1 |
| ROSS, Michael David | 22 July 2010 | 02 August 2012 | 1 |
| SELWOOD, Ryan Terrance | 31 January 2011 | 02 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWZEY, Elizabeth Honor | 14 March 2012 | 03 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| CH01 - Change of particulars for director | 19 March 2020 | |
| CH01 - Change of particulars for director | 19 March 2020 | |
| CH01 - Change of particulars for director | 19 March 2020 | |
| CH04 - Change of particulars for corporate secretary | 19 March 2020 | |
| PSC05 - N/A | 19 March 2020 | |
| AD01 - Change of registered office address | 19 March 2020 | |
| RP04SH01 - N/A | 06 February 2020 | |
| RESOLUTIONS - N/A | 30 November 2019 | |
| RESOLUTIONS - N/A | 27 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 November 2019 | |
| SH19 - Statement of capital | 27 November 2019 | |
| CAP-SS - N/A | 27 November 2019 | |
| SH01 - Return of Allotment of shares | 26 November 2019 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| RESOLUTIONS - N/A | 02 January 2019 | |
| SH01 - Return of Allotment of shares | 02 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 January 2019 | |
| SH19 - Statement of capital | 02 January 2019 | |
| CAP-SS - N/A | 02 January 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| SH01 - Return of Allotment of shares | 13 April 2018 | |
| RESOLUTIONS - N/A | 06 April 2018 | |
| RESOLUTIONS - N/A | 23 March 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2018 | |
| SH19 - Statement of capital | 23 March 2018 | |
| CAP-SS - N/A | 23 March 2018 | |
| RESOLUTIONS - N/A | 23 January 2018 | |
| RESOLUTIONS - N/A | 23 January 2018 | |
| SH01 - Return of Allotment of shares | 23 January 2018 | |
| SH01 - Return of Allotment of shares | 23 January 2018 | |
| RESOLUTIONS - N/A | 18 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 January 2018 | |
| SH19 - Statement of capital | 18 January 2018 | |
| CAP-SS - N/A | 18 January 2018 | |
| RESOLUTIONS - N/A | 17 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 January 2018 | |
| SH19 - Statement of capital | 17 January 2018 | |
| CAP-SS - N/A | 17 January 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| TM01 - Termination of appointment of director | 10 May 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 24 January 2017 | |
| AD01 - Change of registered office address | 20 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| AP01 - Appointment of director | 27 October 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| CH01 - Change of particulars for director | 07 November 2014 | |
| CH01 - Change of particulars for director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| AP04 - Appointment of corporate secretary | 24 July 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| TM02 - Termination of appointment of secretary | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 July 2014 | |
| SH19 - Statement of capital | 22 July 2014 | |
| CAP-SS - N/A | 22 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| MR04 - N/A | 14 July 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 June 2014 | |
| SH19 - Statement of capital | 02 June 2014 | |
| CAP-SS - N/A | 02 June 2014 | |
| CERTNM - Change of name certificate | 17 December 2013 | |
| CONNOT - N/A | 17 December 2013 | |
| AR01 - Annual Return | 05 December 2013 | |
| TM01 - Termination of appointment of director | 28 July 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| AP03 - Appointment of secretary | 06 December 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AAMD - Amended Accounts | 16 August 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| AD01 - Change of registered office address | 07 July 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| CERTNM - Change of name certificate | 02 December 2010 | |
| AR01 - Annual Return | 22 November 2010 | |
| SH01 - Return of Allotment of shares | 22 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2010 | |
| AD01 - Change of registered office address | 07 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| RESOLUTIONS - N/A | 05 October 2010 | |
| RESOLUTIONS - N/A | 05 October 2010 | |
| MEM/ARTS - N/A | 05 October 2010 | |
| AA01 - Change of accounting reference date | 17 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| NEWINC - New incorporation documents | 22 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 30 September 2010 | Fully Satisfied |
N/A |
| Security agreement | 30 September 2010 | Outstanding |
N/A |
| Security agreement | 30 September 2010 | Fully Satisfied |
N/A |
| A us law security agreement | 29 September 2010 | Fully Satisfied |
N/A |
| Us law security agreement executed outside the united kingdom over property situated there | 21 September 2010 | Fully Satisfied |
N/A |
| A second lien bridge security agreement | 27 July 2010 | Outstanding |
N/A |
| Security agreement | 27 July 2010 | Outstanding |
N/A |
| First lien bridge security agreement | 27 July 2010 | Outstanding |
N/A |
| A us first lien bridge security agreement | 27 July 2010 | Outstanding |
N/A |
| A security agreement | 27 July 2010 | Outstanding |
N/A |
| A security agreement | 27 July 2010 | Outstanding |
N/A |
