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GEMCORP CAPITAL MANAGEMENT LIMITED

Company number 13444130

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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 Dec 2021	PSC07	Cessation of Atanas Stefanov Bostandjiev as a person with significant control on 23 December 2021	View PDF Cessation of Atanas Stefanov Bostandjiev as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article article 21.2 & 21.3 14/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-disaply article article 21.2 & 21.3 14/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 USD 5,094,521	View PDF Statement of capital following an allotment of shares on 14 December 2021 USD 5,094,521 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	PSC04	Change of details for Atanas Stefanov Bostandjiev as a person with significant control on 14 December 2021	View PDF Change of details for Atanas Stefanov Bostandjiev as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Muzuni Capital Limited as a person with significant control on 14 December 2021	View PDF Cessation of Muzuni Capital Limited as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC02	Notification of Muzuni Capital Limited as a person with significant control on 14 December 2021	View PDF Notification of Muzuni Capital Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Atanas Stefanov Bostandjiev as a person with significant control on 14 December 2021	View PDF Change of details for Atanas Stefanov Bostandjiev as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	SH06	Cancellation of shares. Statement of capital on 1 September 2021 USD 3,521	View PDF Cancellation of shares. Statement of capital on 1 September 2021 USD 3,521 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Miss Parvoleta Dimitrova Shtereva as a director on 22 June 2021	View PDF Appointment of Miss Parvoleta Dimitrova Shtereva as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Cicely Toosje Leemhuis as a director on 22 June 2021	View PDF Appointment of Cicely Toosje Leemhuis as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Felipe Berliner as a director on 22 June 2021	View PDF Appointment of Mr Felipe Berliner as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-08 USD 3,600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-08 USD 3,600 - link opens in a new window - 42 pages (42 pages)

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