GEMINI TOPCO 2 LIMITED filing history - Find and update company information

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GEMINI TOPCO 2 LIMITED

Company number 10657545

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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)
18 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 28/05/2020	View PDF Confirmation statement made on 6 March 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 28/05/2020 - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	AAMD	Amended full accounts made up to 30 June 2018	View PDF Amended full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
13 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
09 Nov 2018	TM01	Termination of appointment of Peter William Dunscombe as a director on 6 November 2018	View PDF Termination of appointment of Peter William Dunscombe as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 14	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 14 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/04/2019.	View PDF Confirmation statement made on 6 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/04/2019. - link opens in a new window - 5 pages (5 pages)
09 Mar 2018	AP01	Appointment of Ms. Gillian Lyndsay Wedon Day as a director on 23 February 2018	View PDF Appointment of Ms. Gillian Lyndsay Wedon Day as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	View PDF Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 12	View PDF Statement of capital following an allotment of shares on 4 July 2017 GBP 12 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	CH01	Director's details changed for Ms Marlene Wood on 26 June 2017	View PDF Director's details changed for Ms Marlene Wood on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017	View PDF Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Malcolm Naish on 26 June 2017	View PDF Director's details changed for Mr Robert Malcolm Naish on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Peter William Dunscombe on 26 June 2017	View PDF Director's details changed for Peter William Dunscombe on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 10 - link opens in a new window - 3 pages (3 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	View PDF Resolutions RES13 ‐ That the granting of security under the security documents and the entry into the company 31/03/2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	MR01	Registration of charge 106575450002, created on 5 April 2017	View PDF Registration of charge 106575450002, created on 5 April 2017 - link opens in a new window - 26 pages (26 pages)
10 Apr 2017	MR01	Registration of charge 106575450001, created on 5 April 2017	View PDF Registration of charge 106575450001, created on 5 April 2017 - link opens in a new window - 26 pages (26 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 6	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 6 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	View PDF Current accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 35 pages (35 pages)

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