Gate Digital Services Limited — Filings & Documents (44)
Information sheet re S.746(2)
2021-09-30 · Other
Information sheet re S.745(2)(b)
2021-06-11 · Other
Information sheet re striking off of this company under consideration
2021-04-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-01 · Address Change
(E)Amended document
2017-10-23 · Other
(E)Amended document
2017-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-09-28 · Share Related
(E)Special resolution
2016-09-28 · Other
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-07 · Memorandum & Articles
(E)Special resolution
2016-03-02 · Other
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-20 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-20 · Memorandum & Articles
(E)Amended document
2015-07-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-06 · Memorandum & Articles
(E)Special resolution
2015-07-06 · Other
(E)Special resolution
2015-07-02 · Other
(E)FNSC1 - Return of Allotment
2015-04-08 · Share Related
(E)Special resolution
2015-04-08 · Other
(E)FNSC1 - Return of Allotment
2015-01-14 · Share Related
(E)Special resolution
2015-01-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-11 · Address Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-18 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-13 · Address Change
(E)Amended document
2013-09-10 · Other
(E)Special resolution
2013-09-10 · Other
(E)Amended document
2013-09-10 · Other
(E)Special resolution
2013-08-19 · Other
(E)Reprint of Articles of Association
2013-08-19 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-03 · Share Related
(E)Memorandum & Articles of Association
2013-07-03 · Memorandum & Articles
Certificate of Incorporation
2013-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-11 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-01 | |
| (E)Amended document | Other | 2017-10-23 | |
| (E)Amended document | Other | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-28 | |
| (E)Special resolution | Other | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-07 | |
| (E)Special resolution | Other | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-20 | |
| (E)Amended document | Other | 2015-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-06 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-08 | |
| (E)Special resolution | Other | 2015-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-14 | |
| (E)Special resolution | Other | 2015-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-13 | |
| (E)Amended document | Other | 2013-09-10 | |
| (E)Special resolution | Other | 2013-09-10 | |
| (E)Amended document | Other | 2013-09-10 | |
| (E)Special resolution | Other | 2013-08-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-08-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-03 | |
| Certificate of Incorporation | Incorporation | 2013-07-03 |
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