GEMINI MAKERFIELD LIMITED

Company number 11467587

Date	Type	Description	View / Download
16 Mar 2022	PSC05	Change of details for Capella Uk Holdco 4 Limited as a person with significant control on 24 January 2022	(2 pages)
08 Mar 2022	ANNOTATION	Rectified The SH01 was removed from the public register on 13/06/2022 pursuant to order of court.
18 Jan 2022	AP01	Appointment of Mr Dominic John Rowell as a director on 13 January 2022	(2 pages)
18 Jan 2022	AP01	Appointment of Mr Michael David Vrana as a director on 13 January 2022	(2 pages)
18 Jan 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	(1 page)
18 Jan 2022	AP01	Appointment of Mr Dushyant Singh Sangar as a director on 13 January 2022	(2 pages)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
05 Jan 2022	AD01	Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 5 January 2022	(1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/article 14(1) of the articles of association to be disapplied to allow directors to count in quorum and to vote 20/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	(30 pages)
29 Dec 2021	MR01	Registration of charge 114675870002, created on 22 December 2021	(51 pages)
23 Dec 2021	PSC07	Cessation of Gcp Holdco 3 Limited as a person with significant control on 22 December 2021	(1 page)
23 Dec 2021	PSC02	Notification of Capella Uk Holdco 4 Limited as a person with significant control on 22 December 2021	(2 pages)
22 Dec 2021	CERTNM	Company name changed gcp makerfield LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
21 Dec 2021	TM01	Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of Marlene Wood as a director on 20 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of David Ian Hunter as a director on 20 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021	(1 page)
21 Dec 2021	AP01	Appointment of James Mortimer as a director on 20 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 20 December 2021	(2 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 26	(3 pages)
25 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
22 Feb 2021	TM01	Termination of appointment of Russell Earl Chambers as a director on 1 February 2021	(1 page)
08 Feb 2021	AA	Full accounts made up to 30 June 2020	(25 pages)
04 Feb 2021	AP01	Appointment of Mr Russell Earl Chambers as a director on 1 February 2021	(2 pages)