GEMINI HOLDCO 2 LIMITED

Company number 10657455

Date	Type	Description	View / Download
12 Jan 2022	CERTNM	Company name changed gcp holdco 2 LIMITED\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	(23 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Dec 2021	AP01	Appointment of Adam Stephen Brockley as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 20.06.2022 and 21/02/2023.	(2 pages)
22 Dec 2021	TM01	Termination of appointment of David Ian Hunter as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Marlene Wood as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of James Mortimer as a director on 20 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 20 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Thomas Ward as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2023.	(3 pages)
22 Dec 2021	AP01	Appointment of Leonardus Willemszoon Hertog as a director on 20 December 2021	(2 pages)
09 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
22 Feb 2021	TM01	Termination of appointment of Russell Earl Chambers as a director on 1 February 2021	(1 page)
08 Feb 2021	AA	Full accounts made up to 30 June 2020	(26 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)
28 May 2020	RP04CS01	Second filing of Confirmation Statement dated 06/03/2019	(4 pages)
28 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 August 2018 GBP 16	(7 pages)
28 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2018 GBP 22	(7 pages)
19 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
18 Feb 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 20	(3 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 22	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 18	(3 pages)