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GEMS PAMOJA LIMITED

Company number 09301373

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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)
26 Aug 2016	TM01	Termination of appointment of Hamid Ahmed Khan as a director on 17 August 2016	View PDF Termination of appointment of Hamid Ahmed Khan as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 27 pages (27 pages)
04 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
03 Oct 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 August 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Didier Breton as a director	View PDF Appointment of Didier Breton as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AP01	Appointment of Hamid Ahmed Khan as a director on 12 March 2015	View PDF Appointment of Hamid Ahmed Khan as a director on 12 March 2015 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AP01	Appointment of Didier Breton as a director on 12 March 2015	View PDF Appointment of Didier Breton as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
06 May 2015	TM01	Termination of appointment of Juan Manuel Romero as a director on 10 March 2015	View PDF Termination of appointment of Juan Manuel Romero as a director on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AP04	Appointment of M&R Secretarial Services Limited as a secretary on 22 April 2015	View PDF Appointment of M&R Secretarial Services Limited as a secretary on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 100 ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 12/02/2018 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2014-11-07 GBP 100 ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 12/02/2018 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 23 pages (23 pages)

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