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GEM SCIENTIFIC 2014 LIMITED

Company number 09304255

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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)
12 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	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)
01 Jun 2022	MR04	Satisfaction of charge 093042550001 in full	View PDF Satisfaction of charge 093042550001 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR04	Satisfaction of charge 093042550006 in full	View PDF Satisfaction of charge 093042550006 in full - link opens in a new window - 1 page (1 page)
31 May 2022	AD01	Registered office address changed from Unit 301 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL to Orchard House the Square Hessle East Yorkshire HU13 0AE on 31 May 2022	View PDF Registered office address changed from Unit 301 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL to Orchard House the Square Hessle East Yorkshire HU13 0AE on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC07	Cessation of Solingen Private Equity No 1 Limited Partnership as a person with significant control on 31 May 2022	View PDF Cessation of Solingen Private Equity No 1 Limited Partnership as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Paul Aaron Betts as a director on 31 May 2022	View PDF Termination of appointment of Paul Aaron Betts as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Neil Andrew Bewell as a director on 31 May 2022	View PDF Appointment of Mr Neil Andrew Bewell as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC02	Notification of Sls Group Limited as a person with significant control on 31 May 2022	View PDF Notification of Sls Group Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr Joshua James Robert Chapman as a director on 31 May 2022	View PDF Appointment of Mr Joshua James Robert Chapman as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr Ian Andrew Roulstone as a director on 31 May 2022	View PDF Appointment of Mr Ian Andrew Roulstone as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Robin Neil Womersley as a director on 31 May 2022	View PDF Termination of appointment of Robin Neil Womersley as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR04	Satisfaction of charge 093042550004 in full	View PDF Satisfaction of charge 093042550004 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR04	Satisfaction of charge 093042550005 in full	View PDF Satisfaction of charge 093042550005 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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GEM SCIENTIFIC 2014 LIMITED

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