GEMFIELDS LIMITED

Company number 05129023

Date	Type	Description	View / Download
31 Jul 2017	AP01	Appointment of Mr David John Lovett as a director on 31 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Graham Edward Mascall as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Geoffrey Clive Newall as a director on 28 July 2017	(1 page)
28 Jul 2017	TM02	Termination of appointment of Jesujuwonlo Williams as a secretary on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Finn Stuart Behnken as a director on 28 July 2017	(1 page)
30 May 2017	MR01	Registration of charge 051290230014, created on 30 May 2017	(140 pages)
30 May 2017	MR01	Registration of charge 051290230015, created on 30 May 2017	(153 pages)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with no updates	(3 pages)
24 May 2017	MR04	Satisfaction of charge 051290230004 in full	(1 page)
24 May 2017	MR04	Satisfaction of charge 051290230005 in full	(1 page)
24 May 2017	MR04	Satisfaction of charge 051290230007 in full	(1 page)
24 May 2017	MR04	Satisfaction of charge 051290230006 in full	(1 page)
24 May 2017	MR04	Satisfaction of charge 051290230008 in full	(1 page)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 5,498,164.76	(4 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 5,496,914.43	(5 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 5,493,404.17	(4 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 5,489,056.22	(5 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(135 pages)
30 Nov 2016	AD01	Registered office address changed from 23 King Street London SW1Y 6QY United Kingdom to 1 New Burlington Place London W1S 2HR on 30 November 2016	(1 page)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 5,444,372.88	(4 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 5,457,206.22	(5 pages)
01 Nov 2016	AP01	Appointment of Mrs Janet Boyce as a director on 1 November 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Devidas Shetty as a director on 31 October 2016	(1 page)

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