GEMINI PAYMENTS UK, LTD

Company number 11497305

Date	Type	Description	View / Download
23 Apr 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 April 2024	(1 page)
17 Apr 2024	TM01	Termination of appointment of Stephanie Ramezan as a director on 8 March 2024	(1 page)
19 Mar 2024	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 13 March 2024	(1 page)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
27 Apr 2023	AA	Full accounts made up to 31 December 2021	(36 pages)
09 Feb 2023	CH01	Director's details changed for Miss Stephanie Herriger on 26 January 2023	(2 pages)
22 Dec 2022	CERTNM	Company name changed gemini europe, LTD\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19	(3 pages)
03 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 November 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Blair Halliday as a director on 22 September 2022	(1 page)
12 Oct 2022	AP01	Appointment of Mr Gillian Lynch as a director on 7 October 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of Cameron Winklevoss as a director on 7 October 2022	(1 page)
12 Oct 2022	AP01	Appointment of Miss Stephanie Herriger as a director on 7 October 2022	(2 pages)
12 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	(26 pages)
10 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	(4 pages)
21 Apr 2021	CH01	Director's details changed for Blair Halliday on 21 April 2021	(2 pages)
15 Mar 2021	TM01	Termination of appointment of Michael Breu as a director on 10 February 2021	(1 page)
19 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	(4 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 350,001	(3 pages)
29 Jul 2020	TM01	Termination of appointment of Julian Richard Sawyer as a director on 28 July 2020	(1 page)
29 Jul 2020	AP01	Appointment of Blair Halliday as a director on 28 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Michael Breu as a director on 28 July 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Julian Richard Sawyer as a director on 14 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Tyler Winklevoss as a director on 14 February 2020	(1 page)