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GEMINI RESOURCES LTD

Company number 10729919

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Jun 2024 AD01 Registered office address changed from Berkeley Square House Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD England to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 6 June 2024
21 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 441.5116
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 419.8616
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 4,198,616
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023.
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 419.4111
28 Nov 2022 AD01 Registered office address changed from Berkeley Square House 2nd Floor London W1J 6BD England to Berkeley Square House Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 28 November 2022
30 Sep 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
30 Sep 2022 AA Micro company accounts made up to 30 April 2021
21 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 394.8833
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 372.8833
03 Sep 2021 AA Micro company accounts made up to 30 April 2020
13 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 352.3584
04 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 MA Memorandum and Articles of Association
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 344.1925