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GEMCORP CAPITAL MANAGEMENT LIMITED

Company number 13444130

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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)
13 May 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 AP01 Appointment of Mr Yuri Baidoukov as a director on 20 February 2024
23 Feb 2024 TM01 Termination of appointment of Patrick Junior Nyamangunda as a director on 20 February 2024
28 Dec 2023 AP01 Appointment of Lord Edward Julian Udny-Lister as a director on 13 December 2023
05 Dec 2023 AP01 Appointment of Lord Gerald Edgar Grimstone as a director on 16 October 2023
22 Nov 2023 PSC04 Change of details for Mr Atanas Bostandjiev as a person with significant control on 24 December 2021
09 Oct 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 TM01 Termination of appointment of John Graham Fulton as a director on 21 July 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
18 Apr 2023 AP01 Appointment of Patrick Junior Nyamangunda as a director on 17 April 2023
18 Apr 2023 AP01 Appointment of Atanas Stefanov Bostandjiev as a director on 17 April 2023
18 Oct 2022 TM01 Termination of appointment of Cicely Toosje Leemhuis as a director on 18 October 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 AP01 Appointment of Mr John Graham Fulton as a director on 8 August 2022
13 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
07 Jun 2022 TM01 Termination of appointment of Nicolas Marc Rabeau as a director on 31 May 2022
06 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • USD 75,003,521
24 Dec 2021 PSC04 Change of details for Mr Atanas Bostandjiev as a person with significant control on 23 December 2021
24 Dec 2021 PSC07 Cessation of Gemcorp Capital Llp as a person with significant control on 23 December 2021
23 Dec 2021 PSC01 Notification of Atanas Bostandjiev as a person with significant control on 23 December 2021
23 Dec 2021 PSC02 Notification of Gemcorp Capital Llp as a person with significant control on 23 December 2021
23 Dec 2021 PSC07 Cessation of Atanas Stefanov Bostandjiev as a person with significant control on 23 December 2021
23 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article article 21.2 & 21.3 14/12/2021
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • USD 5,094,521