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GEMINI AMPM EOT LIMITED

Company number 15974148

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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)
31 Oct 2024 AP01 Appointment of Mr Lee Brian Woodford as a director on 24 October 2024
31 Oct 2024 PSC01 Notification of Paul Fitzpatrick as a person with significant control on 24 October 2024
31 Oct 2024 PSC01 Notification of Jozef Markaj as a person with significant control on 24 October 2024
31 Oct 2024 PSC01 Notification of Lee Brian Woodford as a person with significant control on 24 October 2024
31 Oct 2024 PSC01 Notification of Luke James Finney as a person with significant control on 24 October 2024
31 Oct 2024 CERTNM Company name changed gemini ampm 2024 LIMITED\certificate issued on 31/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
30 Oct 2024 AP01 Appointment of Mr Paul Fitzpatrick as a director on 24 October 2024
30 Oct 2024 AP01 Appointment of Mr Jozef Markaj as a director on 24 October 2024
30 Oct 2024 AP01 Appointment of Mr Luke James Finney as a director on 24 October 2024
24 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-24
  • GBP 1