GEMPORIA PARTNERSHIP LIMITED

Company number 05914500

Date	Type	Description	View / Download
25 Aug 2021	MR04	Satisfaction of charge 059145000003 in full	(1 page)
25 Aug 2021	MR04	Satisfaction of charge 1 in full	(1 page)
25 Aug 2021	MR04	Satisfaction of charge 059145000002 in full	(1 page)
17 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(47 pages)
16 Apr 2021	AP01	Appointment of Mr Mark Jackson as a director on 1 April 2021	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(47 pages)
30 Oct 2019	AP01	Appointment of Mr Colin Francis Wagstaffe as a director on 30 October 2019	(2 pages)
05 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(45 pages)
21 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(6 pages)
21 Sep 2018	PSC02	Notification of Tggc Eot Ltd as a person with significant control on 22 December 2017	(2 pages)
21 Sep 2018	PSC07	Cessation of Steve Clifford Bennett as a person with significant control on 22 December 2017	(1 page)
21 Sep 2018	PSC07	Cessation of Sarah Elizabeth Bennett as a person with significant control on 22 December 2017	(1 page)
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange agreement 22/12/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div. Share exchange 22/12/2017	(2 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 207.82	(4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 228.55	(4 pages)
17 Jan 2018	SH02	Sub-division of shares on 22 December 2017	(4 pages)
17 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2018	SH08	Change of share class name or designation	(2 pages)
08 Jan 2018	MR01	Registration of charge 059145000002, created on 22 December 2017	(26 pages)
08 Jan 2018	MR01	Registration of charge 059145000003, created on 22 December 2017	(19 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)