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GEMINI HOLDCO 3 LIMITED

Company number 11433798

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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)
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 8
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 10
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 24
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 22
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 20
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 18
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 12
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 16
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 14
03 Sep 2019 MR01 Registration of charge 114337980003, created on 30 August 2019
03 Sep 2019 MR01 Registration of charge 114337980004, created on 30 August 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
15 May 2019 AP01 Appointment of Mr David Ian Hunter as a director on 1 May 2019
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 6
09 Nov 2018 TM01 Termination of appointment of Peter William Dunscombe as a director on 6 November 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 4
21 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2018 MR01 Registration of charge 114337980001, created on 25 July 2018
26 Jul 2018 MR01 Registration of charge 114337980002, created on 25 July 2018
26 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-26
  • GBP 2