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GEMINI EAST COURT LIMITED

Company number 08776650

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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)
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
09 Nov 2018 TM01 Termination of appointment of Peter William Dunscombe as a director on 6 November 2018
22 Mar 2018 AA Full accounts made up to 30 June 2017
09 Mar 2018 AP01 Appointment of Ms Gillian Lyndsay Wedon Day as a director on 23 February 2018
21 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
13 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
28 Jul 2017 MR04 Satisfaction of charge 087766500002 in full
28 Jul 2017 MR04 Satisfaction of charge 087766500001 in full
05 Jul 2017 CH01 Director's details changed for Ms Marlene Wood on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Malcolm Naish on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Peter William Dunscombe on 26 June 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the granting of security under the security documents and the entry into the company 31/03/2017
10 Apr 2017 MR01 Registration of charge 087766500004, created on 3 April 2017
14 Dec 2016 AA Full accounts made up to 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict interest facilty agreement 29/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2016 AA Full accounts made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 51,508,283
06 Oct 2015 MR01 Registration of charge 087766500003, created on 30 September 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
07 Apr 2015 AP01 Appointment of Mrs Marlene Wood as a director on 23 March 2015
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 51,508,283
05 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
19 Dec 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary