GEMINI INTERGALACTIC UK, LTD

Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-18 with no updates

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28/02/2528 February 2025 Second filing for the appointment of Mr Marshall Edmund Beard as a director

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09/01/259 January 2025 Termination of appointment of Gillian Lynch as a director on 2024-12-18

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08/01/258 January 2025 Appointment of Mr Mark Thomas Jennings as a director on 2024-12-18

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07/01/257 January 2025 Appointment of Mr Marshall Edmund Beard as a director on 2024-12-18

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07/01/257 January 2025 Appointment of Mr Daniel Frederick Slutzkin as a director on 2024-12-18

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19/11/2419 November 2024 Full accounts made up to 2023-12-31

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15/08/2415 August 2024 Director's details changed for Mr Gillian Lynch on 2024-04-07

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05/06/245 June 2024 Full accounts made up to 2022-12-31

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13/05/2413 May 2024 Director's details changed for Mr Gillian Lynch on 2024-04-23

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13/05/2413 May 2024 Change of details for Tyler Howard Winklevoss as a person with significant control on 2023-12-01

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13/05/2413 May 2024 Director's details changed for Mr Gillian Lynch on 2024-04-23

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10/05/2410 May 2024 Change of details for Cameron Howard Winklevoss as a person with significant control on 2023-12-01

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10/05/2410 May 2024

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23/04/2423 April 2024 Registered office address changed from Suite1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2024-04-23

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17/04/2417 April 2024 Termination of appointment of Stephanie Ramezan as a director on 2024-03-08

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19/03/2419 March 2024 Termination of appointment of Vistra Cosec Limited as a secretary on 2024-03-13

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14/03/2414 March 2024 Confirmation statement made on 2024-02-18 with no updates

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06/07/236 July 2023 Full accounts made up to 2021-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-18 with no updates

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09/02/239 February 2023 Director's details changed for Miss Stephanie Herriger on 2023-01-26

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30/01/2330 January 2023 Change of details for Cameron Howard Winklevoss as a person with significant control on 2022-11-03

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30/01/2330 January 2023 Change of details for Tyler Howard Winklevoss as a person with significant control on 2022-11-03

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22/12/2222 December 2022 Certificate of change of name

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03/11/223 November 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-03

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12/10/2212 October 2022 Appointment of Mr Gillian Lynch as a director on 2022-10-07

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12/10/2212 October 2022 Appointment of Miss Stephanie Herriger as a director on 2022-10-07

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12/10/2212 October 2022 Termination of appointment of Blair Halliday as a director on 2022-09-22

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12/10/2212 October 2022 Termination of appointment of Tyler Howard Winklevoss as a director on 2022-10-07

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21/02/2221 February 2022 Confirmation statement made on 2022-02-18 with no updates

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01/07/211 July 2021 Previous accounting period shortened from 2021-02-28 to 2020-12-31

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19/02/2019 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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