GEMSUPA LIMITED

Company number 02941120

Date	Type	Description	View / Download
11 Nov 2015	SH19	Statement of capital on 11 November 2015 GBP 1,000,000	(4 pages)
11 Nov 2015	CAP-SS	Solvency Statement dated 07/10/15	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 4,000,000	(7 pages)
29 Apr 2015	TM01	Termination of appointment of Sally Jane Dawson as a director on 21 April 2015	(1 page)
23 Mar 2015	SH19	Statement of capital on 23 March 2015 GBP 4,000,000	(6 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
10 Mar 2015	SH20	Statement by Directors	(1 page)
10 Mar 2015	CAP-SS	Solvency Statement dated 25/02/15	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Dec 2014	SH19	Statement of capital on 30 December 2014 GBP 16,000,000.00	(11 pages)
30 Dec 2014	SH20	Statement by Directors	(7 pages)
30 Dec 2014	CAP-SS	Solvency Statement dated 24/12/14	(7 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/12/2014	(9 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 16,000,000	(4 pages)
21 Nov 2014	AA	Total exemption full accounts made up to 30 June 2014	(24 pages)
28 Oct 2014	AP01	Appointment of Mr Martin Allan Ridgway as a director on 27 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Miss Jennifer Louise Dawson as a director on 27 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Miss Sally Jane Dawson as a director on 27 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Christodoulos Georgiou Vassiliades as a director on 27 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Suzana Fodari as a director on 27 October 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 4,000,000	(8 pages)
29 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	(24 pages)

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