GEMINI HOLDCO LIMITED

Company number 09751644

Date	Type	Description	View / Download
14 May 2019	AP01	Appointment of Mr David Ian Hunter as a director on 1 May 2019	(2 pages)
19 Feb 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
09 Nov 2018	TM01	Termination of appointment of Peter William Dunscombe as a director on 6 November 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
15 Mar 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
08 Mar 2018	AP01	Appointment of Ms Gillian Lyndsay Wedon Day as a director on 23 February 2018	(2 pages)
13 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
05 Jul 2017	CH01	Director's details changed for Ms Marlene Wood on 26 June 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Malcolm Naish on 26 June 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Peter William Dunscombe on 26 June 2017	(2 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That the granting of security under the security documents and the entry into by the company 31/03/2017	(1 page)
11 Apr 2017	MR01	Registration of charge 097516440008, created on 3 April 2017	(24 pages)
10 Apr 2017	MR01	Registration of charge 097516440006, created on 3 April 2017	(39 pages)
10 Apr 2017	MR01	Registration of charge 097516440007, created on 3 April 2017	(26 pages)
10 Apr 2017	MR01	Registration of charge 097516440005, created on 3 April 2017	(24 pages)
14 Dec 2016	AA	Full accounts made up to 30 June 2016	(23 pages)
02 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 22/10/2019.	(7 pages)
18 May 2016	MA	Memorandum and Articles of Association	(20 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture , facility ageement, other company business 24/09/2015	(2 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 5	(4 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 3	(4 pages)
07 Oct 2015	MR01	Registration of charge 097516440003, created on 30 September 2015	(23 pages)
07 Oct 2015	MR01	Registration of charge 097516440004, created on 30 September 2015	(23 pages)