GEMINI WL LIMITED

Company number 09986426

Date	Type	Description	View / Download
05 Jan 2022	AD01	Registered office address changed from 51 New North Road Exeter Devon EX4 4EP United Kingdom to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 5 January 2022	(1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Name change 20/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	(30 pages)
29 Dec 2021	MR01	Registration of charge 099864260002, created on 22 December 2021	(51 pages)
23 Dec 2021	PSC07	Cessation of Gcp Holdco 2 Limited as a person with significant control on 22 December 2021	(1 page)
23 Dec 2021	PSC02	Notification of Capella Uk Holdco 4 Limited as a person with significant control on 22 December 2021	(2 pages)
22 Dec 2021	CERTNM	Company name changed gcp wl LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
21 Dec 2021	TM01	Termination of appointment of David Ian Hunter as a director on 20 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of Marlene Wood as a director on 20 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021	(1 page)
21 Dec 2021	AP01	Appointment of James Mortimer as a director on 20 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 20 December 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Russell Earl Chambers as a director on 1 February 2021	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
08 Feb 2021	AA	Full accounts made up to 30 June 2020	(25 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)
18 Feb 2020	AA	Full accounts made up to 30 June 2019	(23 pages)
14 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
14 May 2019	AP01	Appointment of Mr David Ian Hunter as a director on 1 May 2019	(2 pages)
15 Feb 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
07 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
09 Nov 2018	TM01	Termination of appointment of Peter William Dunscombe as a director on 6 November 2018	(1 page)
30 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 02/02/2018	(3 pages)