GEMINI HOLDCO 2 LIMITED

Company number 10657455

Date	Type	Description	View / Download
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	(1 page)
02 Aug 2023	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023	(1 page)
11 Jul 2023	LIQ01	Declaration of solvency	(5 pages)
11 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22	(1 page)
09 Jun 2023	SH20	Statement by Directors	(7 pages)
09 Jun 2023	SH19	Statement of capital on 9 June 2023 GBP 2	(3 pages)
09 Jun 2023	CAP-SS	Solvency Statement dated 08/06/23	(3 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to reserves 08/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 23	(3 pages)
24 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
21 Feb 2023	RP04AP01	Second filing for the appointment of Adam Stephen Brockley as a director	(3 pages)
03 Feb 2023	RP04AP01	Second filing for the appointment of Thomas Ward as a director	(3 pages)
22 Nov 2022	PSC05	Change of details for Gemini Topco 2 Limited as a person with significant control on 7 November 2022	(2 pages)
22 Nov 2022	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	(1 page)
22 Nov 2022	AD01	Registered office address changed from 51 New North Road Exeter Devon EX4 4EP to 6th Floor 65 Gresham Street London England EC2V 7NQ on 22 November 2022	(1 page)
04 Aug 2022	AA	Full accounts made up to 30 June 2021	(28 pages)
21 Jul 2022	MR04	Satisfaction of charge 106574550001 in full	(1 page)
21 Jul 2022	MR04	Satisfaction of charge 106574550002 in full	(1 page)
20 Jun 2022	RP04AP01	Second filing for the appointment of Mr Adam Stephen Brockley as a director	(3 pages)
15 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	(4 pages)
09 Feb 2022	TM01	Termination of appointment of James Neil Mortimer as a director on 28 January 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 28 January 2022	(1 page)
20 Jan 2022	PSC05	Change of details for Gcp Topco 2 Limited as a person with significant control on 12 January 2022	(2 pages)
12 Jan 2022	CERTNM	Company name changed gcp holdco 2 LIMITED\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)