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GEMSATWORK LTD

Company number 09786861

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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)
04 Sep 2019 PSC07 Cessation of Tobias Christian Ginn as a person with significant control on 27 November 2017
21 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
05 Apr 2019 CH01 Director's details changed for Mr Toby Ginn on 5 April 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 AP01 Appointment of Mr Luca Pasquale Domenico Spinella as a director on 27 November 2017
19 Sep 2018 AP01 Appointment of Mr Ian Brookes as a director on 14 June 2017
19 Sep 2018 AP01 Appointment of Matthew Darrell Huntly as a director on 14 June 2017
06 Aug 2018 MA Memorandum and Articles of Association
28 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
27 Jun 2018 PSC04 Change of details for Mr Tobias Christian Ginn as a person with significant control on 14 June 2017
27 Jun 2018 PSC01 Notification of Luca Pasquale Domenico Spinella as a person with significant control on 27 November 2017
27 Jun 2018 PSC01 Notification of Matthew Darrell Huntly as a person with significant control on 14 June 2017
20 Jun 2018 SH02 Sub-division of shares on 13 June 2017
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 200
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 12
20 Oct 2015 CERTNM Company name changed promogems LTD\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
30 Sep 2015 CERTNM Company name changed promo gems LTD\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
21 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-21
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted