GEMINI HOLDCO LIMITED

Company number 09751644

Date	Type	Description	View / Download
20 Jun 2022	RP04AP01	Second filing for the appointment of Mr Adam Stephen Brockley as a director	(3 pages)
09 Feb 2022	TM01	Termination of appointment of James Neil Mortimer as a director on 28 January 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 28 January 2022	(1 page)
20 Jan 2022	PSC05	Change of details for Gcp Topco Limited as a person with significant control on 12 January 2022	(2 pages)
12 Jan 2022	CERTNM	Company name changed gcp holdco LIMITED\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	(22 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Dec 2021	AP01	Appointment of Adam Stephen Brockley as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 20.06.2022 and 21/02/2023.	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of David Ian Hunter as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Marlene Wood as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 20 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Thomas Ward as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2023.	(3 pages)
22 Dec 2021	AP01	Appointment of Leonardus Willemszoon Hertog as a director on 20 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of James Mortimer as a director on 20 December 2021	(2 pages)
27 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	(3 pages)
22 Feb 2021	TM01	Termination of appointment of Russell Earl Chambers as a director on 1 February 2021	(1 page)
08 Feb 2021	AA	Full accounts made up to 30 June 2020	(28 pages)
04 Feb 2021	AP01	Appointment of Mr Russell Earl Chambers as a director on 1 February 2021	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Robert Henry Haldane Peto as a director on 4 November 2020	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	(3 pages)
18 Feb 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
22 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 26/08/2016	(7 pages)
09 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)