GEMSERV LIMITED

Company number 04419878

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
12 Jan 2024	AD01	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ to 2nd Floor 77 Gracechurch Street London EC3V 0AS on 12 January 2024	(1 page)
01 Nov 2023	AP01	Appointment of Ms Miriam Therese Leach as a director on 31 October 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Daniel Christopher Carter-Clout as a director on 31 October 2023	(1 page)
01 Nov 2023	TM02	Termination of appointment of Daniel Christopher Carter-Clout as a secretary on 31 October 2023	(1 page)
22 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
27 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	(29 pages)
28 Jun 2023	CH01	Director's details changed for Mr Daniel Christopher Carter-Clout on 26 February 2021	(2 pages)
12 May 2023	TM01	Termination of appointment of Isabelle Sylvie Sabaud as a director on 12 May 2023	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	(7 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	(60 pages)
24 Jan 2023	AP01	Appointment of Mr Alexander Ripley as a director on 23 January 2023	(2 pages)
24 Jan 2023	AP01	Appointment of Ms Isabelle Sylvie Sabaud as a director on 23 January 2023	(2 pages)
24 Jan 2023	AP01	Appointment of Mr Mikael Francois Marie Thepaut as a director on 23 January 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Susan Margaret Sharland as a director on 23 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Meriel Catherine Lenfestey as a director on 23 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Annette Patricia Nabavi as a director on 23 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of David Nicholas Brown as a director on 23 January 2023	(1 page)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 287,825	(3 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	(12 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(46 pages)
20 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	(7 pages)
16 Mar 2022	TM01	Termination of appointment of Jonathan Gavin Harley as a director on 11 March 2022	(1 page)