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GEMINUS INNOVATION LIMITED

Company number 10217954

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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)
01 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 104
27 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
04 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2022 SH10 Particulars of variation of rights attached to shares
04 Jan 2022 SH08 Change of share class name or designation
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2021 PSC04 Change of details for Mr Nicholas Roach as a person with significant control on 1 February 2021
17 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
05 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 PSC04 Change of details for Mr Richard George Harrison as a person with significant control on 29 January 2018
29 Jan 2018 PSC01 Notification of Nicholas Roach as a person with significant control on 29 January 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
17 Jan 2018 PSC04 Change of details for Mr Richard George Harrison as a person with significant control on 12 January 2018
16 Jan 2018 PSC07 Cessation of Rafik Mohammed Adam as a person with significant control on 12 January 2018
15 Jan 2018 TM01 Termination of appointment of Rafik Mohammed Adam as a director on 12 January 2018