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GEMPORIA PARTNERSHIP LIMITED

Company number 05914500

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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)
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
13 Nov 2023 TM01 Termination of appointment of Sarah Elizabeth Bennett as a director on 31 October 2023
31 Oct 2023 TM01 Termination of appointment of John Graham Winspear as a director on 31 October 2023
31 Oct 2023 TM02 Termination of appointment of John Graham Winspear as a secretary on 31 October 2023
21 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
01 Aug 2023 TM01 Termination of appointment of Mark Jackson as a director on 30 June 2023
11 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
24 Mar 2023 TM01 Termination of appointment of Colin Francis Wagstaffe as a director on 21 March 2023
19 Jan 2023 AP01 Appointment of Mr Scott Robert Stone as a director on 6 January 2023
19 Jan 2023 AP01 Appointment of Mrs Donna Williams as a director on 6 January 2023
19 Jan 2023 CH01 Director's details changed for Mr John Richard Bennett on 13 January 2023
12 Jan 2023 MR05 Part of the property or undertaking no longer forms part of charge 059145000004
03 Jan 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Re-capitalise the sum of £17000000 20/12/2022
21 Dec 2022 SH19 Statement of capital on 21 December 2022
  • GBP 228.52
21 Dec 2022 CAP-SS Solvency Statement dated 21/12/22
21 Dec 2022 SH20 Statement by Directors
21 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 17,000,228.52
27 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
27 Jan 2022 AP01 Appointment of Mr Richard Stuart Fudger as a director on 27 January 2022
01 Nov 2021 MR01 Registration of charge 059145000005, created on 11 October 2021
29 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
31 Aug 2021 MR01 Registration of charge 059145000004, created on 24 August 2021
25 Aug 2021 MR04 Satisfaction of charge 059145000003 in full