GEMINI CHILDREN'S BOOKS LIMITED

Company number 03570355

Date	Type	Description	View / Download
03 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	(4 pages)
18 May 2024	AA	Total exemption full accounts made up to 30 June 2023	(17 pages)
04 Feb 2024	CERTNM	Company name changed imagine that group LIMITED\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	(3 pages)
02 Feb 2024	AD01	Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge IP12 1AP on 2 February 2024	(1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 November 2023 GBP 376,032	(3 pages)
19 Nov 2023	AP01	Appointment of Mrs Anna Gwendoline Leaver as a director on 16 November 2023	(2 pages)
19 Nov 2023	AP03	Appointment of Mr Mozidur Rahman as a secretary on 16 November 2023	(2 pages)
17 Nov 2023	AP01	Appointment of Mr Jonathan David Rippon as a director on 16 November 2023	(2 pages)
17 Nov 2023	TM02	Termination of appointment of Jonathan Rippon as a secretary on 16 November 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of Ian Peacock as a director on 4 November 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of Steve Munnings as a director on 4 November 2023	(1 page)
06 Nov 2023	PSC02	Notification of Gemini Books Group Limited as a person with significant control on 4 November 2023	(2 pages)
06 Nov 2023	PSC07	Cessation of David John Henderson as a person with significant control on 4 November 2023	(1 page)
06 Nov 2023	AD01	Registered office address changed from 89 High Street Hadleigh Ipswich IP7 5EA to 21 Henning Street London SW11 3DR on 6 November 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of Elizabeth Henderson as a director on 4 November 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of David John Henderson as a director on 4 November 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of Barrie John Henderson as a director on 4 November 2023	(1 page)
06 Nov 2023	AP01	Appointment of Mr Marcus Edward Leaver as a director on 4 November 2023	(2 pages)
06 Nov 2023	AP03	Appointment of Jonathan Rippon as a secretary on 4 November 2023	(2 pages)
06 Nov 2023	TM01	Termination of appointment of Daniel David Graham as a director on 4 November 2023	(1 page)
06 Nov 2023	TM02	Termination of appointment of Elizabeth Henderson as a secretary on 4 November 2023	(1 page)
30 Oct 2023	AAMD	Amended total exemption full accounts made up to 30 June 2022	(11 pages)
28 Oct 2023	MR04	Satisfaction of charge 1 in full	(1 page)
26 Oct 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0 ANNOTATION Clarification this is a second filing of form SH04 registered 5/7/22, to correct date only	(2 pages)
24 Oct 2023	SH08	Change of share class name or designation ANNOTATION Clarification this form is a second filing of the SH08 registered on 09/12/2020.	(2 pages)