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GEMINUS1 LTD

Company number 02766957

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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 Apr 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	CH01	Director's details changed for Mr Nathan Powell Rhodes Miller on 21 February 2019	View PDF Director's details changed for Mr Nathan Powell Rhodes Miller on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC04	Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 21 February 2019	View PDF Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC04	Change of details for Ms Emma Mary Lumsden as a person with significant control on 21 February 2019	View PDF Change of details for Ms Emma Mary Lumsden as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Ms Katherine Joanna Lumsden on 21 February 2019	View PDF Director's details changed for Ms Katherine Joanna Lumsden on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Ms Emma Mary Lumsden on 21 February 2019	View PDF Director's details changed for Ms Emma Mary Lumsden on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH03	Secretary's details changed for Ms Emma Mary Lumsden on 21 February 2019	View PDF Secretary's details changed for Ms Emma Mary Lumsden on 21 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CH01	Director's details changed for Ms Katherine Joanna Lumsden on 21 February 2019	View PDF Director's details changed for Ms Katherine Joanna Lumsden on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH01	Director's details changed for Ms Emma Mary Lumsden on 21 February 2019	View PDF Director's details changed for Ms Emma Mary Lumsden on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CH03	Secretary's details changed for Ms Emma Mary Lumsden on 21 February 2019	View PDF Secretary's details changed for Ms Emma Mary Lumsden on 21 February 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2018	CH01	Director's details changed for Mr Nathan Powell Rhodes Miller on 1 September 2018	View PDF Director's details changed for Mr Nathan Powell Rhodes Miller on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CH01	Director's details changed for Ms Katherine Joanna Lumsden on 1 September 2018	View PDF Director's details changed for Ms Katherine Joanna Lumsden on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CH01	Director's details changed for Ms Emma Mary Lumsden on 1 September 2018	View PDF Director's details changed for Ms Emma Mary Lumsden on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM01	Termination of appointment of Matthew Quarendon as a director on 1 September 2018	View PDF Termination of appointment of Matthew Quarendon as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	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)
04 Jan 2018	TM01	Termination of appointment of Mark O'brien as a director on 18 September 2017	View PDF Termination of appointment of Mark O'brien as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2017	CH03	Secretary's details changed for Ms Emma Mary Lumsden on 31 July 2017	View PDF Secretary's details changed for Ms Emma Mary Lumsden on 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CH01	Director's details changed for Mr Mark O'brien on 31 July 2017	View PDF Director's details changed for Mr Mark O'brien on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Mr Nathan Powell Rhodes Miller on 31 July 2017	View PDF Director's details changed for Mr Nathan Powell Rhodes Miller on 31 July 2017 - link opens in a new window - 2 pages (2 pages)

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