GEMINIRI LIMITED filing history - Find and update company information

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GEMINIRI LIMITED

Company number 07765455

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	MR04	Satisfaction of charge 077654550005 in full	View PDF Satisfaction of charge 077654550005 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge 077654550004 in full	View PDF Satisfaction of charge 077654550004 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge 077654550003 in full	View PDF Satisfaction of charge 077654550003 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge 077654550002 in full	View PDF Satisfaction of charge 077654550002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	CH01	Director's details changed for Mr Matthew Calladine on 1 August 2022	View PDF Director's details changed for Mr Matthew Calladine on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1,000	View PDF Statement of capital on 23 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	View PDF Solvency Statement dated 10/12/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
05 May 2021	TM01	Termination of appointment of Michael Raymond Walker as a director on 30 April 2021	View PDF Termination of appointment of Michael Raymond Walker as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CH01	Director's details changed for Mr Rhys Bernard Davies on 27 January 2021	View PDF Director's details changed for Mr Rhys Bernard Davies on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP01	Appointment of Mr Matthew Calladine as a director on 11 November 2020	View PDF Appointment of Mr Matthew Calladine as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
30 Jun 2020	TM01	Termination of appointment of Michael Blakey as a director on 30 June 2020	View PDF Termination of appointment of Michael Blakey as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Richard James Paterson as a director on 31 March 2020	View PDF Termination of appointment of Richard James Paterson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Nicholas Martin Dulcken as a director on 31 December 2019	View PDF Termination of appointment of Nicholas Martin Dulcken as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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