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GEMINI FINE FOODS LIMITED

Company number 03723762

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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)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	MR01	Registration of charge 037237620004, created on 3 September 2024	View PDF Registration of charge 037237620004, created on 3 September 2024 - link opens in a new window - 22 pages (22 pages)
22 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Aug 2024	PSC02	Notification of Petbuddy Holdings Uk Limited as a person with significant control on 24 May 2024	View PDF Notification of Petbuddy Holdings Uk Limited as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Paul Jonathon Finger as a person with significant control on 24 May 2024	View PDF Cessation of Paul Jonathon Finger as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 3.39	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 3.39 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	TM01	Termination of appointment of Paula Finger as a director on 24 May 2024	View PDF Termination of appointment of Paula Finger as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Paul Jonathon Finger as a director on 24 May 2024	View PDF Termination of appointment of Paul Jonathon Finger as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Alexander Retzlik as a director on 24 May 2024	View PDF Appointment of Mr Alexander Retzlik as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR04	Satisfaction of charge 037237620003 in full	View PDF Satisfaction of charge 037237620003 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	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)
18 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	CH01	Director's details changed for Mr Paul Jonathon Finger on 13 April 2023	View PDF Director's details changed for Mr Paul Jonathon Finger on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mrs Paula Finger on 13 April 2023	View PDF Director's details changed for Mrs Paula Finger on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for Mr Paul Jonathon Finger as a person with significant control on 13 April 2023	View PDF Change of details for Mr Paul Jonathon Finger as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	SH02	Sub-division of shares on 3 August 2022	View PDF Sub-division of shares on 3 August 2022 - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	AP01	Appointment of Mrs Paula Finger as a director on 23 May 2022	View PDF Appointment of Mrs Paula Finger as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)

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GEMINI FINE FOODS LIMITED

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