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GEMINUS2 LTD

Company number 02790836

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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)
14 May 2018 CH01 Director's details changed for Ms Emma Mary Lumsden on 11 May 2018
14 May 2018 CH03 Secretary's details changed for Ms Emma Mary Lumsden on 11 May 2018
14 May 2018 CH01 Director's details changed for Ms Emma Mary Lumsden on 11 May 2018
14 May 2018 CH01 Director's details changed for Mr Nathan Powell Rhodes Miller on 11 May 2018
22 Jan 2018 MR04 Satisfaction of charge 2 in full
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Oct 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
26 Oct 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
01 Aug 2017 PSC04 Change of details for Ms Emma Mary Lumsden as a person with significant control on 31 July 2017
01 Aug 2017 PSC04 Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 31 July 2017
31 Jul 2017 PSC04 Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 31 July 2017
31 Jul 2017 PSC04 Change of details for Ms Emma Mary Lumsden as a person with significant control on 31 July 2017
31 Jul 2017 PSC01 Notification of Nathan Powell Rhodes Miller as a person with significant control on 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
06 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
27 Nov 2014 AP01 Appointment of Mr Nathan Powell Rhodes Miller as a director on 3 November 2014
22 May 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders