GEMINI TOPCO 2 LIMITED

Company number 10657545

Date	Type	Description	View / Download
09 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 06/03/2018	(4 pages)
18 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 28/05/2020	(4 pages)
02 Jan 2019	AAMD	Amended full accounts made up to 30 June 2018	(22 pages)
13 Dec 2018	AA	Full accounts made up to 30 June 2018	(22 pages)
09 Nov 2018	TM01	Termination of appointment of Peter William Dunscombe as a director on 6 November 2018	(1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 14	(3 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/04/2019.	(5 pages)
09 Mar 2018	AP01	Appointment of Ms. Gillian Lyndsay Wedon Day as a director on 23 February 2018	(2 pages)
13 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 12	(3 pages)
05 Jul 2017	CH01	Director's details changed for Ms Marlene Wood on 26 June 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Malcolm Naish on 26 June 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Peter William Dunscombe on 26 June 2017	(2 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 10	(3 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That the granting of security under the security documents and the entry into the company 31/03/2017	(1 page)
11 Apr 2017	MR01	Registration of charge 106575450002, created on 5 April 2017	(26 pages)
10 Apr 2017	MR01	Registration of charge 106575450001, created on 5 April 2017	(26 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 6	(3 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 4	(3 pages)
03 Apr 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
07 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-07 GBP 2	(35 pages)