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GEMINI RHUL 2 LIMITED

Company number 10120942

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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)
09 Nov 2018	TM01	Termination of appointment of Peter William Dunscombe as a director on 6 November 2018	View PDF Termination of appointment of Peter William Dunscombe as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/05/2019.	View PDF Confirmation statement made on 12 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/05/2019. - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	AP01	Appointment of Ms Gillian Lyndsay Wedon Day as a director on 23 February 2018	View PDF Appointment of Ms Gillian Lyndsay Wedon Day as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	MR01	Registration of charge 101209420002, created on 8 December 2017	View PDF Registration of charge 101209420002, created on 8 December 2017 - link opens in a new window - 32 pages (32 pages)
13 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	View PDF Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
05 Jul 2017	CH01	Director's details changed for Ms Marlene Wood on 26 June 2017	View PDF Director's details changed for Ms Marlene Wood on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017	View PDF Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Peter William Dunscombe on 26 June 2017	View PDF Director's details changed for Mr Peter William Dunscombe on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Malcolm Naish on 26 June 2017	View PDF Director's details changed for Mr Robert Malcolm Naish on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	RP04CS01	Second filing of Confirmation Statement dated 12/04/2017	View PDF Second filing of Confirmation Statement dated 12/04/2017 - link opens in a new window - 9 pages (9 pages)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/05/2017	View PDF Confirmation statement made on 12 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/05/2017 - link opens in a new window - 10 pages (10 pages)
18 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 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 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ That the granting of security under the security documents and the entry into by the company 31/03/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	MR01	Registration of charge 101209420001, created on 5 April 2017	View PDF Registration of charge 101209420001, created on 5 April 2017 - link opens in a new window - 33 pages (33 pages)
13 May 2016	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	View PDF Current accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-13 GBP 2 - link opens in a new window - 11 pages (11 pages)

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