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NEW GEM HOLDINGS LIMITED

Company number 11168616

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Accounts Capital Charges

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Company Results (links open in a new window)
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)
10 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	SH19	Statement of capital on 1 July 2019 GBP 500.50	View PDF Statement of capital on 1 July 2019 GBP 500.50 - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	CAP-SS	Solvency Statement dated 01/07/19	View PDF Solvency Statement dated 01/07/19 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 1,500	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-25 GBP .03	View PDF Incorporation Statement of capital on 2018-01-25 GBP .03 - link opens in a new window - 17 pages (17 pages)

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