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GEMLAKE LIMITED

Company number 12103994

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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)
05 Jun 2024	AD01	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 5 June 2024	View PDF Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 5 June 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Claudio Pulze as a director on 4 April 2024	View PDF Appointment of Mr Claudio Pulze as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Giovanni Andolfi as a director on 4 October 2023	View PDF Termination of appointment of Giovanni Andolfi as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2023	AD01	Registered office address changed from Williams@Co, 8/10 South St South Street C/O Williams & Co Epsom KT18 7PF England to 8-10 South Street Epsom Surrey KT18 7PF on 24 May 2023	View PDF Registered office address changed from Williams@Co, 8/10 South St South Street C/O Williams & Co Epsom KT18 7PF England to 8-10 South Street Epsom Surrey KT18 7PF on 24 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from 8 Baslow Road Eastbourne BN20 7UJ England to Williams@Co, 8/10 South St South Street C/O Williams & Co Epsom KT18 7PF on 9 February 2023	View PDF Registered office address changed from 8 Baslow Road Eastbourne BN20 7UJ England to Williams@Co, 8/10 South St South Street C/O Williams & Co Epsom KT18 7PF on 9 February 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2021	AA01	Previous accounting period extended from 31 July 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC02	Notification of Cuisine Collection Ltd as a person with significant control on 1 July 2020	View PDF Notification of Cuisine Collection Ltd as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Lori Catherine Pulze as a person with significant control on 1 July 2020	View PDF Cessation of Lori Catherine Pulze as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	AP01	Appointment of Mr Giovanni Andolfi as a director on 14 August 2020	View PDF Appointment of Mr Giovanni Andolfi as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 2 - link opens in a new window - 10 pages (10 pages)

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