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GEMINI MAKERFIELD LIMITED

Company number 11467587

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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)
15 Apr 2024 AA Full accounts made up to 30 September 2023
28 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
12 Apr 2023 AA Full accounts made up to 30 September 2022
06 Mar 2023 AP01 Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
06 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
10 Jan 2023 AD03 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
10 Jan 2023 AD02 Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH
23 Nov 2022 SH19 Statement of capital on 23 November 2022
  • GBP 145.16087
23 Nov 2022 SH20 Statement by Directors
23 Nov 2022 CAP-SS Solvency Statement dated 22/11/22
23 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/11/2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/09/2022
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 14,516,087
07 Oct 2022 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 30 September 2022
28 Sep 2022 SH19 Statement of capital on 28 September 2022
  • GBP 145.16087
28 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 27/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2022 CAP-SS Solvency Statement dated 27/09/22
28 Sep 2022 SH20 Statement by Directors
05 Aug 2022 TM01 Termination of appointment of Dominic John Rowell as a director on 28 July 2022
05 Aug 2022 AP01 Appointment of Mr Matthew Scott Loughlin as a director on 28 July 2022
19 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
19 Jul 2022 CH04 Secretary's details changed for Link Company Matters Limited on 1 July 2022
13 Jun 2022 OC S1096 Court Order to Rectify
16 Mar 2022 PSC05 Change of details for Capella Uk Holdco 4 Limited as a person with significant control on 24 January 2022
08 Mar 2022 ANNOTATION Rectified The SH01 was removed from the public register on 13/06/2022 pursuant to order of court.