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GEMINI MIDCO 2 LIMITED

Company number 15752648

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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)
26 Jul 2024 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 July 2024
  • GBP 848,588.3
19 Jul 2024 AP01 Appointment of Mr Frank Andrew Robinson as a director on 5 July 2024
19 Jul 2024 AP01 Appointment of Mr Shomindra Varindra Chakravarti as a director on 5 July 2024
19 Jul 2024 AP01 Appointment of Mr Snehal Mahendrabhai Patel as a director on 5 July 2024
19 Jul 2024 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Castle Chambers Off Mill Bridge Skipton North Yorkshire BD23 1NJ on 19 July 2024
03 Jul 2024 MR01 Registration of charge 157526480001, created on 28 June 2024
31 May 2024 NEWINC Incorporation
Statement of capital on 2024-05-31
  • GBP .01