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GEMFIELDS LIMITED

Company number 05129023

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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)
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 5,399,565.41
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 3,259,298.75
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 3,258,598.75
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 3,257,732.08
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 1,752,288.50
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 3,250,065.41
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 3,247,065.51
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 3,246,898.84
29 May 2013 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 3,246,565.50
28 May 2013 AR01 Annual return made up to 14 May 2013 no member list
24 May 2013 CH01 Director's details changed for Mr Devidas Shetty on 17 December 2012
22 May 2013 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 3,246,398.83
22 May 2013 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 3,243,398.83
21 May 2013 SH01 Statement of capital following an allotment of shares on 21 October 2008
  • GBP 3,241,148.83
20 May 2013 MEM/ARTS Memorandum and Articles of Association
20 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 20/12/2012
20 May 2013 SH01 Statement of capital following an allotment of shares on 23 July 2008
  • GBP 3,094,027.40
30 Jan 2013 TM02 Termination of appointment of Devidas Shetty as a secretary
30 Jan 2013 AP03 Appointment of Mr Mark Robert Summers as a secretary
28 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2012 CH01 Director's details changed for Mr Sean Thomas Gilbertson on 1 October 2009
08 Jun 2012 AR01 Annual return made up to 14 May 2012 no member list
08 Jun 2012 CH01 Director's details changed for Ian Timothy Harebottle on 15 August 2011
08 Jun 2012 CH01 Director's details changed for Finn Stuart Behnken on 1 March 2010