GEMINI BOOKS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Purchase of own shares. |
| 27/01/2527 January 2025 | Cancellation of shares. Statement of capital on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Jonathan David Rippon as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 12/11/2412 November 2024 | Resolutions |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 19/07/2419 July 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/05/249 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 07/02/247 February 2024 | Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge IP12 1AP on 2024-02-07 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 04/12/234 December 2023 | Appointment of Mr Mozidur Rahman as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Jonathan David Rippon as a secretary on 2023-12-01 |
| 22/11/2322 November 2023 | Cessation of Anna Gwendoline Leaver as a person with significant control on 2023-10-30 |
| 22/11/2322 November 2023 | Change of details for Mr Marcus Edward Leaver as a person with significant control on 2023-10-30 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 09/11/239 November 2023 | Particulars of variation of rights attached to shares |
| 09/11/239 November 2023 | Change of share class name or designation |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 01/11/231 November 2023 | Appointment of Charlotte Morgan as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Appointment of Mr Jonathan David Rippon as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Appointment of Mr Peter Graham Read as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Termination of appointment of Anna Gwendoline Leaver as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Appointment of Mr Ian Fraser Mcauliffe as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Appointment of Craig Mitchell as a director on 2023-10-30 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Sub-division of shares on 2023-09-22 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 19/09/2319 September 2023 | Certificate of change of name |
| 19/09/2319 September 2023 | Change of name notice |
| 05/01/235 January 2023 | Appointment of Mr Jonathan David Rippon as a secretary on 2023-01-01 |
| 15/12/2215 December 2022 | Incorporation |
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