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GEMINI MANAGEMENT CONSULTING LTD

Company number 15069484

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Sep 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	PSC01	Notification of Sheena Christina Birch as a person with significant control on 1 November 2023	View PDF Notification of Sheena Christina Birch as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mr Martin Joe Birch as a person with significant control on 1 November 2023	View PDF Change of details for Mr Martin Joe Birch as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mrs Sheena Christina Birch as a director on 1 November 2023	View PDF Appointment of Mrs Sheena Christina Birch as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £99 be capitalised 01/11/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £99 be capitalised 01/11/2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	PSC04	Change of details for Mr Martin Joe Birch as a person with significant control on 13 October 2023	View PDF Change of details for Mr Martin Joe Birch as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Mr Martin Joe Birch on 13 October 2023	View PDF Director's details changed for Mr Martin Joe Birch on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-14 GBP 1	View PDF Incorporation Statement of capital on 2023-08-14 GBP 1 - link opens in a new window - 28 pages (28 pages)

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