Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GEMCAP UK LIMITED

Company number 06795280

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
17 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
08 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 150,003
16 Nov 2022 AP01 Appointment of Mrs Juliet Alexander as a director on 15 November 2022
10 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 SH10 Particulars of variation of rights attached to shares
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 146,882
02 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
16 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
14 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
13 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2020 MA Memorandum and Articles of Association
12 May 2020 TM01 Termination of appointment of Alison Kathleen Savage as a director on 11 May 2020
12 May 2020 PSC07 Cessation of Alison Kathleen Savage as a person with significant control on 11 May 2020
11 May 2020 MA Memorandum and Articles of Association
11 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 AP01 Appointment of Mr Jonathan Peter Hawes Fry as a director on 1 January 2019
06 May 2020 TM01 Termination of appointment of Jonathan Peter Hawes Fry as a director on 5 May 2020