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GEMINI MAKERFIELD LIMITED

Company number 11467587

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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)
16 Nov 2020 TM01 Termination of appointment of Robert Henry Haldane Peto as a director on 4 November 2020
30 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 16 July 2019
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
18 Feb 2020 AA Full accounts made up to 30 June 2019
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 18
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 20
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 8
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 22
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 6
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 23 April 2019
  • GBP 16
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 14
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 12
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2020.
16 Jul 2019 CS01 16/07/19 Statement of Capital gbp 22
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/10/2020.
05 Jun 2019 MR01 Registration of charge 114675870001, created on 3 June 2019
14 May 2019 AP01 Appointment of Mr David Ian Hunter as a director on 1 May 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 PSC02 Notification of Gcp Holdco 3 Limited as a person with significant control on 20 December 2018
03 Jan 2019 PSC07 Cessation of Gcp Student Living Plc as a person with significant control on 20 December 2018
09 Nov 2018 TM01 Termination of appointment of Peter William Dunscombe as a director on 6 November 2018
28 Sep 2018 AA01 Current accounting period shortened from 31 July 2019 to 30 June 2019
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 4.00
13 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-17
  • GBP 2