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GEMCAP UK LIMITED

Company number 06795280

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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)
19 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 600,003
13 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2014 SH02 Sub-division of shares on 30 October 2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 600,003
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 600,003
18 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jun 2014 SH06 Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 600,000
17 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 601,000
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 January 2012
14 Mar 2012 AAMD Amended accounts made up to 31 January 2011
24 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4TH April 2012.
16 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
23 May 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 1,000
16 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Stuart Macmillan Alexander on 1 January 2010
16 Mar 2010 CH01 Director's details changed for Alison Savage on 1 January 2010
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 99,002