GEMINI CHILDREN'S BOOKS LIMITED

Company number 03570355

Date	Type	Description	View / Download
17 Sep 2019	SH03	Purchase of own shares.	(3 pages)
24 Jul 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(5 pages)
15 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(9 pages) Download iXBRL
06 Mar 2019	TM01	Termination of appointment of Simon Peter Couchman as a director on 1 March 2019	(1 page)
06 Mar 2019	CH01	Director's details changed for Mr David John Henderson on 14 January 2019	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(5 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 360,243	(3 pages)
27 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(9 pages) Download iXBRL
25 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25	(3 pages)
25 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	(3 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 344,454	(3 pages)
20 Jun 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
05 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
15 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 328,665	(12 pages)
15 Jun 2016	AP01	Appointment of Mr Steve Munnings as a director on 1 February 2015	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Ian Peacock as a director on 1 September 2014	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Simon John Dickens as a director on 31 January 2015	(1 page)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
02 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 328,665	(11 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(29 pages)
17 Feb 2015	CH01	Director's details changed for Mr David John Henderson on 16 January 2015	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Douglas Stewart Eadie as a director on 31 August 2014	(1 page)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 328,665	(4 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jun 2014	MAR	Re-registration of Memorandum and Articles	(28 pages)