GEM DIAMONDS INVESTMENTS LIMITED

Company number 06482961

Date	Type	Description	View / Download
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 15,499,901	(3 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
26 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
04 Aug 2023	AP01	Appointment of Mrs Jannine Millingham-Groenewald as a director on 1 August 2023	(2 pages)
04 Aug 2023	AD01	Registered office address changed from Suite 1 7th Floor 50 Broadway London United Kingdom SW1H 0BL United Kingdom to 6th Floor 60 Gracechurch Street London United Kingdom EC3V 0HR on 4 August 2023	(1 page)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
19 May 2023	AP03	Appointment of Jannine Millingham-Groenewald as a secretary on 30 April 2023	(2 pages)
19 May 2023	TM02	Termination of appointment of Glenn Edward Turner as a secretary on 30 April 2023	(1 page)
19 May 2023	TM01	Termination of appointment of Glenn Edward Turner as a director on 30 April 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
20 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London United Kingdom SW1H 0BL on 20 October 2022	(1 page)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
16 Apr 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 11,399,901	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
31 Jan 2020	PSC05	Change of details for Gem Diamonds Limited as a person with significant control on 31 January 2020	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
06 Nov 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 6 November 2017	(1 page)