GEMCAP UK LIMITED

Company number 06795280

Date	Type	Description	View / Download
06 May 2020	AP01	Appointment of Mr Jonathan Peter Hawes Fry as a director on 5 May 2020	(2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(18 pages)
21 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
06 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(10 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
25 Oct 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
05 Oct 2018	PSC04	Change of details for Mr Stuart Macmillan Alexander as a person with significant control on 2 August 2018	(2 pages)
31 May 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(9 pages) Download iXBRL
30 May 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 146,879	(4 pages)
22 Feb 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
19 Feb 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
06 Jul 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages) Download iXBRL
05 Jul 2017	PSC07	Cessation of Alan Robert Jupp as a person with significant control on 2 June 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Alan Robert Jupp as a director on 2 June 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from C/O Brierley Coleman Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman & Co Manchester M4 1DW on 20 February 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(8 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100,003	(7 pages)
17 Feb 2016	CH01	Director's details changed for Mr Alan Robert Jupp on 7 August 2015	(2 pages)
28 Oct 2015	SH20	Statement by Directors	(3 pages)
28 Oct 2015	SH19	Statement of capital on 28 October 2015 GBP 100,003.000	(4 pages)
28 Oct 2015	CAP-SS	Solvency Statement dated 14/10/15	(1 page)
28 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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