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GEMINI SURREY 2 LIMITED

Company number 11928494

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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)
22 Dec 2021 TM01 Termination of appointment of Marlene Wood as a director on 20 December 2021
22 Dec 2021 TM01 Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021
22 Dec 2021 TM01 Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021
22 Dec 2021 AP01 Appointment of Leonardus Willemszoon Hertog as a director on 20 December 2021
22 Dec 2021 AP01 Appointment of James Mortimer as a director on 20 December 2021
22 Dec 2021 AP01 Appointment of Ms Gemma Nandita Kataky as a director on 20 December 2021
22 Dec 2021 AP01 Appointment of Thomas Ward as a director on 20 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/2023.
13 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
22 Feb 2021 TM01 Termination of appointment of Russell Earl Chambers as a director on 1 February 2021
08 Feb 2021 AA Full accounts made up to 30 June 2020
04 Feb 2021 AP01 Appointment of Mr Russell Earl Chambers as a director on 1 February 2021
16 Nov 2020 TM01 Termination of appointment of Robert Henry Haldane Peto as a director on 4 November 2020
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
15 May 2019 AP01 Appointment of Mr David Ian Hunter as a director on 1 May 2019
11 Apr 2019 AA01 Current accounting period extended from 30 April 2020 to 30 June 2020
05 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-05
  • GBP 2