CORNISH GEMS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
08/09/258 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
15/10/2415 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
21/08/2421 August 2024 | Micro company accounts made up to 2023-12-31 |
09/04/249 April 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/12/234 December 2023 | Statement of company's objects |
15/11/2315 November 2023 | Resolutions |
15/11/2315 November 2023 | Resolutions |
13/11/2313 November 2023 | Memorandum and Articles of Association |
12/09/2312 September 2023 | Particulars of variation of rights attached to shares |
12/09/2312 September 2023 | Change of share class name or designation |
07/09/237 September 2023 | Appointment of Mr Thomas William Macdonald Macer-Wright as a director on 2023-09-01 |
07/09/237 September 2023 | Notification of Thomas William Macdonald Macer-Wright as a person with significant control on 2023-09-01 |
07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
07/09/237 September 2023 | Change of details for Mrs Nadia Macer-Wright as a person with significant control on 2023-09-01 |
17/05/2317 May 2023 | Resolutions |
17/05/2317 May 2023 | Resolutions |
17/05/2317 May 2023 | Resolutions |
04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
12/04/2312 April 2023 | Registration of charge 146957710001, created on 2023-04-11 |
28/02/2328 February 2023 | Incorporation |
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