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GEMINI PAYMENTS UK, LTD

Company number 11497305

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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)
15 Mar 2021	TM01	Termination of appointment of Michael Breu as a director on 10 February 2021	View PDF Termination of appointment of Michael Breu as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 350,001	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 350,001 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	TM01	Termination of appointment of Julian Richard Sawyer as a director on 28 July 2020	View PDF Termination of appointment of Julian Richard Sawyer as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Blair Halliday as a director on 28 July 2020	View PDF Appointment of Blair Halliday as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Michael Breu as a director on 28 July 2020	View PDF Appointment of Michael Breu as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AP01	Appointment of Mr Julian Richard Sawyer as a director on 14 February 2020	View PDF Appointment of Mr Julian Richard Sawyer as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Tyler Winklevoss as a director on 14 February 2020	View PDF Termination of appointment of Tyler Winklevoss as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AP04	Appointment of Vistra Cosec Limited as a secretary on 8 August 2019	View PDF Appointment of Vistra Cosec Limited as a secretary on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AD01	Registered office address changed from C/O Jordan's Corporate Law Limited Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 September 2019	View PDF Registered office address changed from C/O Jordan's Corporate Law Limited Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 September 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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