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G.E.M. GROUP LIMITED

Company number 02270315

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: chairman authorised to sign documentation 03/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: chairman authorised to sign documentation 03/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Nov 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	CH01	Director's details changed for Mr James Edward Manning on 31 August 2023	View PDF Director's details changed for Mr James Edward Manning on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mr James Edward Manning as a person with significant control on 31 August 2023	View PDF Change of details for Mr James Edward Manning as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC01	Notification of James Edward Manning as a person with significant control on 8 August 2023	View PDF Notification of James Edward Manning as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Geoffrey Manning as a person with significant control on 8 August 2023	View PDF Cessation of Geoffrey Manning as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Geoffrey Manning as a director on 8 August 2023	View PDF Termination of appointment of Geoffrey Manning as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	CH01	Director's details changed for Mr James Edward Manning on 30 June 2022	View PDF Director's details changed for Mr James Edward Manning on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mr Jonathan Andrew Manning on 30 June 2022	View PDF Director's details changed for Mr Jonathan Andrew Manning on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mrs Sheryl Victoria Stanton on 30 June 2022	View PDF Director's details changed for Mrs Sheryl Victoria Stanton on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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G.E.M. GROUP LIMITED

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