GEMINI SG LIMITED

Company number 08986530

Date	Type	Description	View / Download
15 May 2018	CAP-SS	Solvency Statement dated 16/04/18	(1 page)
15 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2018	PSC06	Change of details for Syndicated Investor Group Limited as a person with significant control on 27 April 2018	(2 pages)
13 Apr 2018	PSC03	Notification of Syndicated Investor Group Limited as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 13 April 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(8 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(29 pages)
22 Jan 2018	AP01	Appointment of Mr Luke Alexander Williams as a director on 19 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Eliot Mark Darcy as a director on 19 January 2018	(1 page)
30 May 2017	TM01	Termination of appointment of Michelle Watson as a director on 24 May 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(9 pages)
30 Mar 2017	TM01	Termination of appointment of Hetal Panchal as a director on 30 March 2017	(1 page)
06 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(30 pages)
03 Feb 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017	(1 page)
07 May 2016	AA	Group of companies' accounts made up to 30 June 2015	(20 pages)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 91.001	(8 pages)
19 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 April 2015	(33 pages)
22 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House	(14 pages)
22 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages) Download iXBRL
04 Jan 2016	AA01	Current accounting period shortened from 30 June 2015 to 30 June 2014	(1 page)
17 Dec 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
18 Aug 2015	CH01	Director's details changed for Mr Eliot Mark Darcy on 1 August 2015	(2 pages)
07 Aug 2015	AD01	Registered office address changed from , 60 Grosvenor Street, London, W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 91.001 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016	(10 pages)