GEMINI BRUNSWICK LIMITED filing history - Find and update company information

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GEMINI BRUNSWICK LIMITED

Company number 05833170

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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)
08 Aug 2023	AD01	Registered office address changed from 6th Floor 65 Gresham Street London England EC2V 7NQ England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 August 2023	View PDF Registered office address changed from 6th Floor 65 Gresham Street London England EC2V 7NQ England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22 - link opens in a new window - 1 page (1 page)
08 Jun 2023	SH19	Statement of capital on 8 June 2023 GBP 1	View PDF Statement of capital on 8 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
08 Jun 2023	CAP-SS	Solvency Statement dated 07/06/23	View PDF Solvency Statement dated 07/06/23 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 07/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	RP04AP01	Second filing for the appointment of Adam Stephen Brockley as a director	View PDF Second filing for the appointment of Adam Stephen Brockley as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	RP04AP01	Second filing for the appointment of Thomas Ward as a director	View PDF Second filing for the appointment of Thomas Ward as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	PSC05	Change of details for Gemini Holdco Limited as a person with significant control on 7 November 2022	View PDF Change of details for Gemini Holdco Limited as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CH04	Secretary's details changed for Link Company Matters Limited on 7 November 2022	View PDF Secretary's details changed for Link Company Matters Limited on 7 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AD01	Registered office address changed from 51 New North Road Exeter EX4 4EP to 6th Floor 65 Gresham Street London England EC2V 7NQ on 22 November 2022	View PDF Registered office address changed from 51 New North Road Exeter EX4 4EP to 6th Floor 65 Gresham Street London England EC2V 7NQ on 22 November 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 058331700012 in full	View PDF Satisfaction of charge 058331700012 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 058331700011 in full	View PDF Satisfaction of charge 058331700011 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	RP04AP01	Second filing for the appointment of Mr Adam Stephen Brockley as a director	View PDF Second filing for the appointment of Mr Adam Stephen Brockley as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 28 January 2022	View PDF Termination of appointment of Gemma Nandita Kataky as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of James Neil Mortimer as a director on 28 January 2022	View PDF Termination of appointment of James Neil Mortimer as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	PSC05	Change of details for Gcp Holdco Limited as a person with significant control on 12 January 2022	View PDF Change of details for Gcp Holdco Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CERTNM	Company name changed gcp brunswick LIMITED\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed gcp brunswick LIMITED\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2022	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 - 5 pages (5 pages)

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