GEMINI WL LIMITED

Company number 09986426

Date	Type	Description	View / Download
17 Apr 2024	AA	Full accounts made up to 30 September 2023	(27 pages)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
12 Apr 2023	AA	Full accounts made up to 30 September 2022	(24 pages)
02 Mar 2023	AP01	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(4 pages)
10 Jan 2023	AD03	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH	(1 page)
10 Jan 2023	AD02	Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH	(1 page)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Retained earnings account be capitalised 27/09/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 7,036,833	(3 pages)
07 Oct 2022	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 30 September 2022	(1 page)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 70.36833	(5 pages)
29 Sep 2022	CAP-SS	Solvency Statement dated 27/09/22	(6 pages)
29 Sep 2022	SH20	Statement by Directors	(6 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Aug 2022	AP01	Appointment of Mr Matthew Scott Loughlin as a director on 28 July 2022	(2 pages)
05 Aug 2022	TM01	Termination of appointment of Dominic John Rowell as a director on 28 July 2022	(1 page)
16 Mar 2022	PSC05	Change of details for Capella Uk Holdco 4 Limited as a person with significant control on 24 January 2022	(2 pages)
08 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(4 pages)
20 Jan 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	(1 page)
18 Jan 2022	AP01	Appointment of Mr Dushyant Singh Sangar as a director on 13 January 2022	(2 pages)
18 Jan 2022	AP01	Appointment of Mr Dominic John Rowell as a director on 13 January 2022	(2 pages)
18 Jan 2022	AP01	Appointment of Mr Michael David Vrana as a director on 13 January 2022	(2 pages)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	(25 pages)
05 Jan 2022	AD01	Registered office address changed from 51 New North Road Exeter Devon EX4 4EP United Kingdom to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 5 January 2022	(1 page)