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GEMINI SG LIMITED

Company number 08986530

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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)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 91.001 ANNOTATION Clarification a second filed SH01 was registered on 22ND January 2016	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 91.001 ANNOTATION Clarification a second filed SH01 was registered on 22ND January 2016 - link opens in a new window - 13 pages (13 pages)
23 Apr 2015	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)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 21.00 ANNOTATION Clarification a second filed SH01 was registered on 22ND January 2016 ANNOTATION Clarification a second filed SH01 was registered on 22ND January 2016	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 21.00 ANNOTATION Clarification a second filed SH01 was registered on 22ND January 2016 ANNOTATION Clarification a second filed SH01 was registered on 22ND January 2016 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	SH02	Sub-division of shares on 8 April 2015	View PDF Sub-division of shares on 8 April 2015 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 08/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 08/04/2015 - link opens in a new window - 26 pages (26 pages)
17 Apr 2015	AP01	Appointment of Ms Michelle Watson as a director on 8 April 2015	View PDF Appointment of Ms Michelle Watson as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AP01	Appointment of Hetal Panchal as a director on 8 April 2015	View PDF Appointment of Hetal Panchal as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	View PDF Director's details changed for Mr Deepak Jalan on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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