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GEMINOR PROPERTY LIMITED

Company number 12040843

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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)
04 Nov 2024	PSC02	Notification of Geminor Trading As as a person with significant control on 1 August 2024	View PDF Notification of Geminor Trading As as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
01 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	CH01	Director's details changed for Mr Kjetil Vikingstad on 1 January 2024	View PDF Director's details changed for Mr Kjetil Vikingstad on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CH03	Secretary's details changed for Mr David Singh on 1 January 2024	View PDF Secretary's details changed for Mr David Singh on 1 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
10 Aug 2023	AD01	Registered office address changed from Med Ic3 Keele University Science Park Keele Newcastle Staffordshire ST5 5NP England to Borough House Borough Road Newcastle ST5 1TT on 10 August 2023	View PDF Registered office address changed from Med Ic3 Keele University Science Park Keele Newcastle Staffordshire ST5 5NP England to Borough House Borough Road Newcastle ST5 1TT on 10 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	MR01	Registration of charge 120408430001, created on 30 December 2022	View PDF Registration of charge 120408430001, created on 30 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Jan 2023	MR01	Registration of charge 120408430002, created on 30 December 2022	View PDF Registration of charge 120408430002, created on 30 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Jan 2023	TM01	Termination of appointment of Ralf Schopwinkel as a director on 1 January 2023	View PDF Termination of appointment of Ralf Schopwinkel as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Kjetil Vikingstad as a director on 1 January 2023	View PDF Appointment of Mr Kjetil Vikingstad as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC05	Change of details for Geminor Uk Limited as a person with significant control on 31 May 2022	View PDF Change of details for Geminor Uk Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
05 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	PSC02	Notification of Geminor Uk Limited as a person with significant control on 24 June 2019	View PDF Notification of Geminor Uk Limited as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC09	Withdrawal of a person with significant control statement on 15 May 2020	View PDF Withdrawal of a person with significant control statement on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100 - link opens in a new window - 9 pages (9 pages)

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GEMINOR PROPERTY LIMITED

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