GEM VENDING LIMITED

Company number 02861043

Date	Type	Description	View / Download
05 Feb 2020	TM01	Termination of appointment of Wesley Mulligan as a director on 28 January 2020	(1 page)
06 Dec 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
13 Sep 2019	AP01	Appointment of Marta Schwartz as a director on 1 September 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Daniel Henry Abrahams as a director on 1 September 2019	(1 page)
28 May 2019	AA	Accounts for a small company made up to 31 August 2018	(12 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Feb 2019	TM01	Termination of appointment of Tony Brian French as a director on 29 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Steven Dennis Gallagher as a director on 29 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Nicola Jane Hill as a director on 29 January 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Daniel Henry Abrahams as a director on 29 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Wesley Mulligan as a director on 29 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Simon James Barnett as a director on 29 January 2019	(1 page)
04 Feb 2019	AA01	Current accounting period extended from 31 August 2019 to 30 September 2019	(1 page)
04 Feb 2019	PSC02	Notification of Selecta U.K Limited as a person with significant control on 29 January 2019	(2 pages)
04 Feb 2019	PSC07	Cessation of Steven Dennis Gallagher as a person with significant control on 29 January 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Simon James Barnett as a secretary on 29 January 2019	(1 page)
31 Jan 2019	MR04	Satisfaction of charge 028610430006 in full	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
11 Sep 2018	MR01	Registration of charge 028610430006, created on 31 August 2018	(52 pages)
04 Sep 2018	MR04	Satisfaction of charge 028610430005 in full	(4 pages)
12 Jun 2018	MR04	Satisfaction of charge 028610430004 in full	(1 page)
06 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(14 pages)
06 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(12 pages)

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