GEM SCIENTIFIC 2014 LIMITED

Company number 09304255

Date	Type	Description	View / Download
11 Mar 2021	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
04 Feb 2020	MR01	Registration of charge 093042550006, created on 31 January 2020	(58 pages)
30 Jan 2020	MR04	Satisfaction of charge 093042550003 in full	(1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
09 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
01 Feb 2019	MR01	Registration of charge 093042550004, created on 31 January 2019	(9 pages)
01 Feb 2019	MR01	Registration of charge 093042550005, created on 31 January 2019	(9 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
02 Jan 2019	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
17 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 47,750	(5 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Aug 2015	MR01	Registration of charge 093042550003, created on 21 August 2015	(9 pages)
12 Aug 2015	MR04	Satisfaction of charge 093042550002 in full	(1 page)
23 Dec 2014	AP01	Appointment of Justin Welton as a director on 5 December 2014	(3 pages)
23 Dec 2014	AD01	Registered office address changed from 5 Davies Avenue Roundhay Leeds West Yorkshire LS8 1JZ United Kingdom to Unit 301 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL on 23 December 2014	(2 pages)
19 Dec 2014	SH08	Change of share class name or designation	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 47,750	(8 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
12 Dec 2014	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	(3 pages)
10 Dec 2014	MR01	Registration of charge 093042550001, created on 5 December 2014	(33 pages)
10 Dec 2014	MR01	Registration of charge 093042550002, created on 5 December 2014	(32 pages)