GEMINI APPLICATIONS LIMITED filing history - Find and update company information

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GEMINI APPLICATIONS LIMITED

Company number 03334872

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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)
19 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	TM01	Termination of appointment of Julie King as a director on 13 December 2023	View PDF Termination of appointment of Julie King as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2023	CH01	Director's details changed for Mr Christopher David Prior on 27 October 2023	View PDF Director's details changed for Mr Christopher David Prior on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr. Hanley Jonathan Gaynor as a director on 23 March 2023	View PDF Appointment of Mr. Hanley Jonathan Gaynor as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr. Alan Manclark as a director on 23 March 2023	View PDF Appointment of Mr. Alan Manclark as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Ralph Leo Pidsley as a director on 23 March 2023	View PDF Appointment of Mr Ralph Leo Pidsley as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Ian Mclaren as a director on 23 March 2023	View PDF Termination of appointment of Ian Mclaren as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Mathew James Gard as a director on 23 March 2023	View PDF Termination of appointment of Mathew James Gard as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ It was resolved: to approve the disposal of the gemini (web and mainframe) software on such terms and conditions as the directors may in their absolute discretion think fit. 23/03/2023	View PDF Resolutions RES13 ‐ It was resolved: to approve the disposal of the gemini (web and mainframe) software on such terms and conditions as the directors may in their absolute discretion think fit. 23/03/2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2021	CH01	Director's details changed for Mr. Stuart Paul Elliott on 27 July 2021	View PDF Director's details changed for Mr. Stuart Paul Elliott on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr. Stuart Paul Elliott as a director on 17 March 2021	View PDF Appointment of Mr. Stuart Paul Elliott as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr. Paul Christopher Moreland as a director on 17 March 2021	View PDF Appointment of Mr. Paul Christopher Moreland as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Christopher David Prior as a director on 17 March 2021	View PDF Appointment of Mr Christopher David Prior as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2020	AP01	Appointment of Mr Mathew James Gard as a director on 7 October 2020	View PDF Appointment of Mr Mathew James Gard as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2020	AP01	Appointment of Ms Julie King as a director on 7 October 2020	View PDF Appointment of Ms Julie King as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mr Stephen Peter Roberts as a director on 7 October 2020	View PDF Appointment of Mr Stephen Peter Roberts as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)

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