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GEMINI 123 LIMITED

Company number 11401481

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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 Jul 2020	AD01	Registered office address changed from C/O Chd Chartered Accountants 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ England to 14 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP on 1 July 2020	View PDF Registered office address changed from C/O Chd Chartered Accountants 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ England to 14 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP on 1 July 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 220	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 220 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	PSC01	Notification of Toni Cheryl Haynes as a person with significant control on 16 September 2019	View PDF Notification of Toni Cheryl Haynes as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC01	Notification of Mark John Gerard Holleran as a person with significant control on 16 September 2019	View PDF Notification of Mark John Gerard Holleran as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC01	Notification of Iain David Crawford as a person with significant control on 16 September 2019	View PDF Notification of Iain David Crawford as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 1 June 2020	View PDF Withdrawal of a person with significant control statement on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AD01	Registered office address changed from 5 Gleneagles Drive Holmes Chapel Crewe CW4 7JA England to C/O Chd Chartered Accountants 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ on 31 March 2020	View PDF Registered office address changed from 5 Gleneagles Drive Holmes Chapel Crewe CW4 7JA England to C/O Chd Chartered Accountants 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AP01	Appointment of Mr Philip Steven Dodd as a director on 6 March 2020	View PDF Appointment of Mr Philip Steven Dodd as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2019	TM01	Termination of appointment of Richard Martin James Healey as a director on 16 December 2019	View PDF Termination of appointment of Richard Martin James Healey as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AD01	Registered office address changed from Rjf Uk No 1 Spinningfields Quay Street Manchester M3 3JE to 5 Gleneagles Drive Holmes Chapel Crewe CW4 7JA on 12 February 2019	View PDF Registered office address changed from Rjf Uk No 1 Spinningfields Quay Street Manchester M3 3JE to 5 Gleneagles Drive Holmes Chapel Crewe CW4 7JA on 12 February 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP01	Appointment of Mr Richard Martin James Healey as a director on 6 June 2018	View PDF Appointment of Mr Richard Martin James Healey as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AP01	Appointment of Mr Mark John Gerard Holleran as a director on 6 June 2018	View PDF Appointment of Mr Mark John Gerard Holleran as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AD01	Registered office address changed from No 1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to Rjf Uk No 1 Spinningfields Quay Street Manchester M3 3JE on 14 June 2018	View PDF Registered office address changed from No 1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to Rjf Uk No 1 Spinningfields Quay Street Manchester M3 3JE on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-06 GBP 110	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-06 GBP 110 - link opens in a new window - 9 pages (9 pages)

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