GEMS PAMOJA LIMITED

Company number 09301373

Date	Type	Description	View / Download
11 Jun 2020	AP01	Appointment of John Paul Ingram as a director on 11 June 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Theodore Walker Cheng-De King as a director on 11 June 2020	(2 pages)
11 Jun 2020	AD01	Registered office address changed from 2nd Floor St Albans House 57-59 Haymarket London SW1Y 4QX to Building 9400 Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2HN on 11 June 2020	(1 page)
11 May 2020	PSC04	Change of details for Sunny Varkey as a person with significant control on 28 March 2018	(2 pages)
11 May 2020	PSC04	Change of details for Sherly Varkey as a person with significant control on 28 March 2018	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Nick Holt as a director on 2 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Miss Ruth Grigor as a director on 2 March 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Didier Breton as a director on 2 March 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Vikas Pota as a director on 31 December 2019	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)
22 Nov 2019	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary on 6 November 2019	(1 page)
22 Nov 2019	AP03	Appointment of Mr Thomas Briggs as a secretary on 6 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Simon David Lebus as a director on 6 November 2019	(2 pages)
14 May 2019	AA	Group of companies' accounts made up to 31 August 2018	(32 pages)
27 Feb 2019	AP01	Appointment of Mr Vikas Pota as a director on 30 January 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Nicola Quinn as a director on 30 January 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Nicholas Edward Holt as a director on 30 January 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
13 Nov 2018	PSC07	Cessation of Jay Sunny Varkey as a person with significant control on 28 March 2018	(1 page)
13 Nov 2018	PSC07	Cessation of Dino Sunny Varkey as a person with significant control on 28 March 2018	(1 page)
31 Oct 2018	AUD	Auditor's resignation	(2 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(33 pages)
23 May 2018	AP01	Appointment of Nicola Quinn as a director on 15 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Nicholas Edward Holt as a director on 15 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Zafar Zaman Raja as a director on 15 May 2018	(1 page)