GEM FH BIDCO LIMITED

Company number 11742974

Date	Type	Description	View / Download
18 Mar 2024	AA	Full accounts made up to 31 March 2023	(20 pages)
05 Mar 2024	AP01	Appointment of Mr Anouar Benmansour as a director on 28 February 2024	(2 pages)
05 Mar 2024	TM01	Termination of appointment of Amir Damerdji as a director on 28 February 2024	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with updates	(4 pages)
12 Jun 2023	AD01	Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 245 Broad Street Birmingham B1 2HQ on 12 June 2023	(1 page)
18 Apr 2023	CERTNM	Company name changed queensgate gem fh bidco LIMITED\certificate issued on 18/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03	(3 pages)
16 Apr 2023	TM01	Termination of appointment of Jueane Thiessen as a director on 3 April 2023	(1 page)
16 Apr 2023	TM01	Termination of appointment of Jason Hann Jeic Kow as a director on 3 April 2023	(1 page)
16 Apr 2023	AP01	Appointment of Mr Ka Lok Wong as a director on 3 April 2023	(2 pages)
16 Apr 2023	AP01	Appointment of Mr Darren Guy as a director on 3 April 2023	(2 pages)
16 Apr 2023	AP01	Appointment of Mr Amir Damerdji as a director on 3 April 2023	(2 pages)
16 Apr 2023	AP01	Appointment of Mr Ronen Nissenbaum as a director on 3 April 2023	(2 pages)
26 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	(3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
04 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
09 Dec 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
01 Jul 2021	MR01	Registration of charge 117429740003, created on 29 June 2021	(12 pages)
01 Jul 2021	MR01	Registration of charge 117429740004, created on 29 June 2021	(16 pages)
25 Jan 2021	AA	Full accounts made up to 31 March 2020	(19 pages)
06 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
23 Oct 2020	TM01	Termination of appointment of Jonathan James Millet as a director on 23 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Mr Jason Hann Jeic Kow as a director on 23 October 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	(4 pages)
09 Dec 2019	PSC07	Cessation of Lj Capital Limited as a person with significant control on 2 May 2019	(1 page)
09 Dec 2019	PSC07	Cessation of Hann Jeic Ltd as a person with significant control on 2 May 2019	(1 page)