GEMCORP UK 1 LIMITED

Date	Description
28/10/2428 October 2024	Confirmation statement made on 2024-10-24 with updates View Document
17/10/2417 October 2024	Director's details changed for Mr Yuri Baidoukov on 2024-10-14 View Document
06/10/246 October 2024	Micro company accounts made up to 2023-12-31 View Document
17/07/2417 July 2024	Appointment of Mr Yuri Baidoukov as a director on 2024-07-16 View Document
17/07/2417 July 2024	Termination of appointment of Parvoleta Dimitrova Shtereva as a director on 2024-07-16 View Document
08/02/248 February 2024	Statement of capital following an allotment of shares on 2024-01-15 View Document
22/01/2422 January 2024	Accounts for a dormant company made up to 2022-12-31 View Document
17/01/2417 January 2024	Appointment of Mr Felipe Berliner as a director on 2024-01-15 View Document
17/01/2417 January 2024	Termination of appointment of John Graham Fulton as a director on 2023-07-21 View Document
16/01/2416 January 2024	Appointment of Ms Parvoleta Dimitrova Shtereva as a director on 2024-01-15 View Document
24/10/2324 October 2023	Confirmation statement made on 2023-10-24 with no updates View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-24 with updates View Document
07/10/227 October 2022	Accounts for a small company made up to 2021-12-31 View Document
21/12/2121 December 2021	Statement of capital following an allotment of shares on 2021-12-03 View Document

21/12/2121 December 2021	Particulars of variation of rights attached to shares View Document
14/12/2114 December 2021	Resolutions View Document
14/12/2114 December 2021	Memorandum and Articles of Association View Document
14/12/2114 December 2021	Resolutions View Document
14/12/2114 December 2021	Resolutions View Document
14/12/2114 December 2021	Resolutions View Document
14/12/2114 December 2021	Resolutions View Document
13/12/2113 December 2021	Notification of Gemcorp Capital Management Limited as a person with significant control on 2021-12-10 View Document
13/12/2113 December 2021	Cessation of Atanas Bostandjiev as a person with significant control on 2021-12-10 View Document
08/12/218 December 2021	Change of share class name or designation View Document
06/12/216 December 2021	Change of details for Mr Atanas Bostandjiev as a person with significant control on 2021-12-03 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-24 with no updates View Document
15/10/2115 October 2021	Accounts for a small company made up to 2020-12-31 View Document
25/10/1925 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document