CORNISH GEMS HOLDINGS LIMITED

Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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15/10/2415 October 2024 Confirmation statement made on 2024-09-07 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2023-12-31

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09/04/249 April 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Statement of company's objects

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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13/11/2313 November 2023 Memorandum and Articles of Association

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12/09/2312 September 2023 Particulars of variation of rights attached to shares

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12/09/2312 September 2023 Change of share class name or designation

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07/09/237 September 2023 Appointment of Mr Thomas William Macdonald Macer-Wright as a director on 2023-09-01

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07/09/237 September 2023 Notification of Thomas William Macdonald Macer-Wright as a person with significant control on 2023-09-01

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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07/09/237 September 2023 Change of details for Mrs Nadia Macer-Wright as a person with significant control on 2023-09-01

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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12/04/2312 April 2023 Registration of charge 146957710001, created on 2023-04-11

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28/02/2328 February 2023 Incorporation

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