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GEM HOLDINGS (YORK) LIMITED

Company number 07968336

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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)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	MR01	Registration of charge 079683360002, created on 21 October 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 079683360002, created on 21 October 2014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 42 pages (42 pages)
25 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	View PDF Annual return made up to 28 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
16 May 2013	MR01	Registration of charge 079683360001, created on 2 May 2013	View PDF Registration of charge 079683360001, created on 2 May 2013 - link opens in a new window - 23 pages (23 pages)
20 Mar 2013	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	View PDF Current accounting period extended from 28 February 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	CH01	Director's details changed for Mr Michael Anthony John Green on 28 February 2013	View PDF Director's details changed for Mr Michael Anthony John Green on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	CH01	Director's details changed for Mrs Wendy Ann Green on 28 February 2013	View PDF Director's details changed for Mrs Wendy Ann Green on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CERTNM	Company name changed gem construction (york) LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-03-20	View PDF Company name changed gem construction (york) LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-03-20 - link opens in a new window - 2 pages (2 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-20 - link opens in a new window - 1 page (1 page)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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