GEMINI JERSEY JV GP LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 NewChange of details for Scape Holdco 1 Ltd as a person with significant control on 2025-06-18

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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20/01/2520 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

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20/08/2420 August 2024 Accounts for a small company made up to 2023-09-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-16 with no updates

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27/06/2427 June 2024 Change of details for Scape Holdco 1 Ltd as a person with significant control on 2024-06-14

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26/06/2426 June 2024 Appointment of Miss Charlotte Noella Robinson as a director on 2024-05-23

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26/06/2426 June 2024 Termination of appointment of Adam Stephen Brockley as a director on 2024-05-23

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26/06/2426 June 2024 Termination of appointment of Leonardus Willemszoon Hertog as a director on 2024-05-23

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28/05/2428 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

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17/05/2417 May 2024 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-05-17

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26/03/2426 March 2024 Previous accounting period extended from 2023-06-30 to 2023-09-30

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02/08/232 August 2023 Accounts for a small company made up to 2022-06-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with no updates

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21/02/2321 February 2023 Second filing for the appointment of Adam Stephen Brockley as a director

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07/02/237 February 2023 Termination of appointment of Robert Roger as a director on 2023-02-07

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07/02/237 February 2023 Appointment of James Neil Mortimer as a director on 2023-02-07

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22/11/2222 November 2022 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-22

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22/11/2222 November 2022 Secretary's details changed for Link Company Matters Limited on 2022-11-04

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22/11/2222 November 2022 Change of details for Scape Holdco 1 Ltd as a person with significant control on 2022-11-11

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12/05/2212 May 2022 Appointment of Link Company Matters Limited as a secretary on 2022-03-21

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12/05/2212 May 2022 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Beaufort House 51 New North Road Exeter EX4 4EP on 2022-05-12

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08/04/228 April 2022 Appointment of Adam Stephen Brockley as a director on 2021-12-17

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08/04/228 April 2022 Appointment of Ms Gemma Nandita Kataky as a director on 2021-12-17

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09/08/219 August 2021 Appointment of Robert-Jan Foortse as a director on 2021-07-15

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09/08/219 August 2021 Appointment of Leonardus Willemszoon Hertog as a director on 2021-07-15

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09/08/219 August 2021 Change of details for Capella Uk Midco 4 Limited as a person with significant control on 2021-07-15

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09/08/219 August 2021 Appointment of Robert Roger as a director on 2021-07-15

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09/08/219 August 2021 Notification of Scape Holdco 1 Ltd as a person with significant control on 2021-07-15

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07/08/217 August 2021 Termination of appointment of Simon David Austin Davies as a director on 2021-07-15

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07/08/217 August 2021 Termination of appointment of Rebecca Louise Taylor as a director on 2021-07-15

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07/08/217 August 2021 Termination of appointment of Emma Jane Morton as a director on 2021-07-15

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07/08/217 August 2021 Termination of appointment of Gemma Nandita Kataky as a director on 2021-07-15

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27/07/2127 July 2021 Sub-division of shares on 2021-07-14

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17/06/2117 June 2021 Incorporation

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