GEM U.K. MAILING SOLUTIONS LIMITED

Company number 01810774

Date	Type	Description	View / Download
26 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	(3 pages)
11 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	(7 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	(7 pages) Download iXBRL
22 Dec 2022	TM01	Termination of appointment of Ged Taylor as a director on 22 December 2022	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
12 Nov 2021	AA	Accounts for a small company made up to 31 July 2021	(9 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
19 Aug 2021	TM01	Termination of appointment of Christopher John Croly as a director on 13 August 2021	(1 page)
26 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	(9 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
12 Aug 2020	AP01	Appointment of Mr Mark Smith as a director on 10 August 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Ian Charles Davidson as a director on 7 August 2020	(1 page)
24 Dec 2019	MA	Memorandum and Articles of Association	(9 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ The execution, delivery and performance by the company of various documents/directors authorisation 16/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Dec 2019	MR01	Registration of charge 018107740004, created on 16 December 2019	(24 pages)
01 Nov 2019	AA	Unaudited abridged accounts made up to 30 July 2019	(9 pages) Download iXBRL
22 Oct 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 July 2019	(1 page)
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(4 pages)
19 Aug 2019	AD01	Registered office address changed from 113-117 C/O Bevan Kidwell Llp Farringdon Road London, EC1R 3BX England to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 19 August 2019	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2019	PSC02	Notification of The Mailing Room Holdings Limited as a person with significant control on 31 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Ged Taylor as a director on 31 July 2019	(2 pages)