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GEMPORIA LIMITED

Company number 06365402

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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)
25 Aug 2021 MR04 Satisfaction of charge 4 in full
17 Apr 2021 AA Full accounts made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
30 Jul 2019 TM01 Termination of appointment of Mark Jackson as a director on 12 July 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018
03 Dec 2018 MR01 Registration of charge 063654020007, created on 29 November 2018
28 Sep 2018 AP01 Appointment of Mr Colin Francis Wagstaffe as a director on 28 September 2018
28 Sep 2018 PSC05 Change of details for The Genuine Gemstone Company Limited as a person with significant control on 7 February 2018
28 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
15 Aug 2018 CH01 Director's details changed for Mr Andrew William Smith on 28 February 2017
15 Aug 2018 AP01 Appointment of Mr Richard Stuart Fudger as a director on 15 August 2018
15 Aug 2018 AP01 Appointment of Mr Jake Andrew Thompson as a director on 15 August 2018
15 Aug 2018 AP01 Appointment of Mr Mark Jackson as a director on 15 August 2018
29 Jun 2018 MR04 Satisfaction of charge 5 in full
19 Dec 2017 AA Full accounts made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
15 Feb 2017 MR01 Registration of charge 063654020006, created on 13 February 2017
30 Dec 2016 AA Full accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
20 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 100,000
19 May 2016 RESOLUTIONS Resolutions
  • RES14 ‐ £200 11/05/2016
20 Apr 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 99,800
20 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares