GEMINI BRUNSWICK LIMITED

Company number 05833170

Date	Type	Description	View / Download
13 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 058331700009 in full	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 058331700010 in full	(1 page)
05 Jul 2017	CH01	Director's details changed for Ms Marlene Wood on 26 June 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That the granting of security under the security documents and the entry into the company 31/03/2017	(1 page)
10 Apr 2017	MR01	Registration of charge 058331700012, created on 3 April 2017	(39 pages)
14 Dec 2016	AA	Full accounts made up to 30 June 2016	(23 pages)
23 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,467,281.91	(5 pages)
19 May 2016	MA	Memorandum and Articles of Association	(23 pages)
19 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Facility agrrement finace documents debenture 29/09/2015 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17	(3 pages)
26 Jan 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
06 Oct 2015	MR01	Registration of charge 058331700011, created on 30 September 2015	(36 pages)
25 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10,467,281.91	(5 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
07 Apr 2015	AP01	Appointment of Mrs Marlene Wood as a director on 23 March 2015	(2 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 10,467,281.91	(3 pages)
26 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 125	(5 pages)
19 Jun 2014	AA	Full accounts made up to 31 October 2013	(14 pages)
23 Jan 2014	MR04	Satisfaction of charge 6 in full	(5 pages)
23 Jan 2014	MR04	Satisfaction of charge 7 in full	(5 pages)
23 Jan 2014	MR04	Satisfaction of charge 058331700008 in full	(4 pages)
16 Dec 2013	SH08	Change of share class name or designation	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)