GEMINI EAST COURT LIMITED

Company number 08776650

Date	Type	Description	View / Download
09 Nov 2018	TM01	Termination of appointment of Peter William Dunscombe as a director on 6 November 2018	(1 page)
22 Mar 2018	AA	Full accounts made up to 30 June 2017	(29 pages)
09 Mar 2018	AP01	Appointment of Ms Gillian Lyndsay Wedon Day as a director on 23 February 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
13 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 087766500001 in full	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 087766500002 in full	(1 page)
05 Jul 2017	CH01	Director's details changed for Ms Marlene Wood on 26 June 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Malcolm Naish on 26 June 2017	(2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Peter William Dunscombe on 26 June 2017	(2 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That the granting of security under the security documents and the entry into the company 31/03/2017	(1 page)
10 Apr 2017	MR01	Registration of charge 087766500004, created on 3 April 2017	(39 pages)
14 Dec 2016	AA	Full accounts made up to 30 June 2016	(31 pages)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
19 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict interest facilty agreement 29/09/2015 RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
26 Jan 2016	AA	Full accounts made up to 30 June 2015	(31 pages)
14 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 51,508,283	(7 pages)
06 Oct 2015	MR01	Registration of charge 087766500003, created on 30 September 2015	(36 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
07 Apr 2015	AP01	Appointment of Mrs Marlene Wood as a director on 23 March 2015	(2 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 51,508,283	(3 pages)
05 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 2	(6 pages)
19 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(3 pages)
16 Dec 2013	AA01	Current accounting period shortened from 30 November 2014 to 30 June 2014	(3 pages)