GEMINI BRUNSWICK LIMITED

Company number 05833170

Date	Type	Description	View / Download
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	(22 pages)
23 Dec 2021	AP01	Appointment of Adam Stephen Brockley as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2022 and 21/02/2023	(3 pages)
22 Dec 2021	TM01	Termination of appointment of David Ian Hunter as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Marlene Wood as a director on 20 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of Thomas Ward as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2023	(3 pages)
22 Dec 2021	AP01	Appointment of Leonardus Willemszoon Hertog as a director on 20 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 20 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of James Mortimer as a director on 20 December 2021	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
22 Feb 2021	TM01	Termination of appointment of Russell Earl Chambers as a director on 1 February 2021	(1 page)
08 Feb 2021	AA	Full accounts made up to 30 June 2020	(20 pages)
04 Feb 2021	AP01	Appointment of Mr Russell Earl Chambers as a director on 1 February 2021	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Robert Henry Haldane Peto as a director on 4 November 2020	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
18 Feb 2020	AA	Full accounts made up to 30 June 2019	(20 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
14 May 2019	AP01	Appointment of Mr David Ian Hunter as a director on 1 May 2019	(2 pages)
18 Feb 2019	AA	Full accounts made up to 30 June 2018	(19 pages)
09 Nov 2018	TM01	Termination of appointment of Peter William Dunscombe as a director on 6 November 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
14 Mar 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
08 Mar 2018	AP01	Appointment of Ms Gillian Lyndsay Wedon Day as a director on 23 February 2018	(2 pages)