GEMINI PORTFOLIO LIMITED

Company number 07058285

Date	Type	Description	View / Download
26 Jun 2017	PSC07	Cessation of Robert John Baker as a person with significant control on 31 March 2017	(1 page)
26 Jun 2017	PSC01	Notification of Thomas Colclough as a person with significant control on 1 April 2017	(2 pages)
26 Jun 2017	PSC01	Notification of Mark Aspinall as a person with significant control on 1 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Clifford Alan Ranson as a director on 31 March 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Robert John Baker as a director on 31 March 2017	(1 page)
24 Apr 2017	TM02	Termination of appointment of Clifford Alan Ranson as a secretary on 31 March 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Mark David Aspinall as a director on 1 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Thomas Colclough as a director on 1 April 2017	(2 pages)
07 Apr 2017	MR01	Registration of charge 070582850001, created on 31 March 2017	(30 pages)
07 Apr 2017	MR01	Registration of charge 070582850002, created on 31 March 2017	(30 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
28 Sep 2016	AD01	Registered office address changed from C/O Angela Beard the Gemini Building Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5GB England to Aw House Suite 14 Ground Floor Aw House 6/8 Stuart Street Luton Bedfordshire LU1 2SJ on 28 September 2016	(1 page)
18 Jul 2016	AD01	Registered office address changed from 19 Diamond Court Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DU to C/O Angela Beard the Gemini Building Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5GB on 18 July 2016	(1 page)
25 May 2016	AUD	Auditor's resignation	(1 page)
10 Mar 2016	TM02	Termination of appointment of John Derek Webb as a secretary on 29 February 2016	(1 page)
10 Mar 2016	AP03	Appointment of Clifford Alan Ranson as a secretary on 29 February 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 7,000,000	(5 pages)
23 Jun 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
14 Nov 2014	AP03	Appointment of John Derek Webb as a secretary on 13 November 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 7,000,000	(3 pages)
14 Aug 2014	CERTNM	Company name changed gemini efrbs LIMITED\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06	(3 pages)
10 Jun 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
11 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	(3 pages)
11 Nov 2013	CH01	Director's details changed for Mr Clifford Alan Ranson on 30 September 2013	(2 pages)

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