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GEMSTONES REPUBLIC LTD

Company number 12544710

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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 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	PSC01	Notification of Arif Hussain Kamal as a person with significant control on 10 May 2022	View PDF Notification of Arif Hussain Kamal as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Arif Hussain Kamal as a director on 10 May 2022	View PDF Appointment of Mr Arif Hussain Kamal as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP03	Appointment of Mr Arif Hussain Kamal as a secretary on 10 May 2022	View PDF Appointment of Mr Arif Hussain Kamal as a secretary on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
10 May 2022	CERTNM	Company name changed heronfell LIMITED\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10	View PDF Company name changed heronfell LIMITED\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2022	TM01	Termination of appointment of Ceri Richard John as a director on 10 May 2022	View PDF Termination of appointment of Ceri Richard John as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC07	Cessation of Ceri John as a person with significant control on 10 May 2022	View PDF Cessation of Ceri John as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Suite 1 39 Ludgate Hill City of London London EC4M 7JN on 10 May 2022	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Suite 1 39 Ludgate Hill City of London London EC4M 7JN on 10 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 2	View PDF Incorporation Statement of capital on 2020-04-02 GBP 2 - link opens in a new window - 29 pages (29 pages)

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