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GEMINI TOPCO LIMITED

Company number 09751720

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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)
06 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
14 Mar 2018 AA Full accounts made up to 30 June 2017
09 Mar 2018 AP01 Appointment of Ms. Gillian Lyndsay Wedon Day as a director on 23 February 2018
13 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
11 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
05 Jul 2017 CH01 Director's details changed for Ms Marlene Wood on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Malcolm Naish on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Peter William Dunscombe on 26 June 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the granting of sexcurity under the security documents and the enbtry into by the company 31/03/2017
10 Apr 2017 MR01 Registration of charge 097517200004, created on 3 April 2017
10 Apr 2017 MR01 Registration of charge 097517200003, created on 3 April 2017
14 Dec 2016 AA Full accounts made up to 30 June 2016
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.
10 Jun 2016 MA Memorandum and Articles of Association
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2016 MA Memorandum and Articles of Association
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 3
06 Oct 2015 MR01 Registration of charge 097517200001, created on 30 September 2015
06 Oct 2015 MR01 Registration of charge 097517200002, created on 25 September 2015
28 Sep 2015 AA01 Current accounting period shortened from 31 August 2016 to 30 June 2016
27 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-27
  • GBP 1