GEMA DIGITAL UK LIMITED

Company number 09917453

Date	Type	Description	View / Download
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
04 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
03 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
18 Dec 2017	PSC07	Cessation of Tiago Roquette-Geraldes as a person with significant control on 25 July 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr. Martim José Correia Taborda Pessanha as a director on 25 July 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr. Luís Guilherme Pacheco De Miranda Agrellos as a director on 25 July 2017	(2 pages)
15 Dec 2017	PSC07	Cessation of Stephen John Patrick Bryan as a person with significant control on 24 July 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Tiago Roquette-Geraldes as a director on 25 July 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Michael John English as a director on 25 July 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Stephen John Patrick Bryan as a director on 25 July 2017	(1 page)
15 Dec 2017	TM02	Termination of appointment of Vera Roquette-Geraldes as a secretary on 25 July 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr. Francisco Maria Correia Alves Portal as a director on 1 September 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Martim José Correia Taborda Pessanha as a person with significant control on 25 July 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Luís Guilherme Pacheco De Miranda Agrellos as a person with significant control on 25 July 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from 113 Belvoir Road Coalville Leicestershire LE67 3PH England to The Bradfield Centre, Unit 184 Cambridge Science Park Cambridge Cambridgeshire CB4 0GA on 14 November 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from C/O 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA England to 113 Belvoir Road Coalville Leicestershire LE67 3PH on 20 March 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
16 Dec 2015	AA01	Current accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
15 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-15 GBP 10,000	(33 pages)