Companies House does not verify the accuracy of the information filed

Advanced company search

GEM FH BIDCO LIMITED

Company number 11742974

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2019	PSC07	Cessation of Hann Jeic Ltd as a person with significant control on 2 May 2019	View PDF Cessation of Hann Jeic Ltd as a person with significant control on 2 May 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	PSC02	Notification of Queensgate Gem Uk Holdco Limited as a person with significant control on 2 May 2019	View PDF Notification of Queensgate Gem Uk Holdco Limited as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	MR01	Registration of charge 117429740002, created on 2 May 2019	View PDF Registration of charge 117429740002, created on 2 May 2019 - link opens in a new window - 43 pages (43 pages)
08 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	MR01	Registration of charge 117429740001, created on 15 March 2019	View PDF Registration of charge 117429740001, created on 15 March 2019 - link opens in a new window - 32 pages (32 pages)
04 Jan 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-28 GBP 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?