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GEM LLH SPV 2 LIMITED

Company number 11743517

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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)
23 Oct 2020	TM01	Termination of appointment of Jonathan James Millet as a director on 23 October 2020	View PDF Termination of appointment of Jonathan James Millet as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AD01	Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 8-14 Cooper's Row London EC3N 2BQ on 18 November 2019	View PDF Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 8-14 Cooper's Row London EC3N 2BQ on 18 November 2019 - link opens in a new window - 1 page (1 page)
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 117435170001, created on 15 March 2019	View PDF Registration of charge 117435170001, created on 15 March 2019 - link opens in a new window - 46 pages (46 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 - 32 pages (32 pages)

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