GEMINI EAST COURT LIMITED

Company number 08776650

Date	Type	Description	View / Download
12 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/article 14(1) of the articles of association of the company be disapplied to allow directors to count in quorum and to vote 20/12/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Jan 2022	AD01	Registered office address changed from 51 New North Road Exeter EX4 4EP to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 5 January 2022	(1 page)
05 Jan 2022	MR01	Registration of charge 087766500005, created on 22 December 2021	(51 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	(30 pages)
04 Jan 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
23 Dec 2021	PSC02	Notification of Capella Uk Holdco 4 Limited as a person with significant control on 22 December 2021	(2 pages)
23 Dec 2021	PSC07	Cessation of Gcp Holdco Limited as a person with significant control on 22 December 2021	(1 page)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 51,508,284	(3 pages)
22 Dec 2021	CERTNM	Company name changed gcp scape east LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
21 Dec 2021	TM01	Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of Marlene Wood as a director on 20 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of David Ian Hunter as a director on 20 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021	(1 page)
21 Dec 2021	AP01	Appointment of James Mortimer as a director on 20 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 20 December 2021	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
22 Feb 2021	TM01	Termination of appointment of Russell Earl Chambers as a director on 1 February 2021	(1 page)
08 Feb 2021	AA	Full accounts made up to 30 June 2020	(26 pages)
04 Feb 2021	AP01	Appointment of Mr Russell Earl Chambers as a director on 1 February 2021	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
16 Nov 2020	TM01	Termination of appointment of Robert Henry Haldane Peto as a director on 4 November 2020	(1 page)
18 Feb 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
25 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
14 May 2019	AP01	Appointment of Mr David Ian Hunter as a director on 1 May 2019	(2 pages)
20 Feb 2019	AA	Full accounts made up to 30 June 2018	(24 pages)