GEMINI MAKERFIELD LIMITED
Company number 11467587 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-16 with updates · 4 pages | View document |
| 24 Jun 2026 | Termination of appointment of Matthew Scott Loughlin as a director on 2026-06-12 · 1 page | View document |
| 28 May 2026 | Full accounts made up to 2025-09-30 · 22 pages | View document |
| 20 May 2026 | Satisfaction of charge 114675870002 in full · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of James Neil Mortimer as a director on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Appointment of Oliver Mark Humphries as a director on 2026-04-30 · 2 pages | View document |
| 20 Apr 2026 | Registration of charge 114675870003, created on 2026-04-09 · 70 pages | View document |
| 13 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-09 · 3 pages | View document |
| 30 Mar 2026 | Satisfaction of charge 114675870001 in full · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 3 Jun 2025 | Second filing for the appointment of Donatella Fanti as a director · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of Michael David Vrana as a director on 2025-05-16 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 · 1 page | View document |
| 30 May 2025 | Appointment of Ms Donatella Fanti as a director on 2025-05-30 · 2 pages | View document |
| 2 May 2025 | Full accounts made up to 2024-09-30 · 22 pages | View document |
| 12 Feb 2025 | Change of details for Capella Uk Holdco 4 Limited as a person with significant control on 2024-07-18 · 2 pages | View document |
| 10 Dec 2024 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU · 1 page | View document |
| 19 Jul 2024 | Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19 · 1 page | View document |
| 15 Apr 2024 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-16 with updates · 4 pages | View document |
| 12 Apr 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 6 Mar 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 · 2 pages | View document |
| 6 Mar 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 · 1 page | View document |
| 10 Jan 2023 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH · 1 page | View document |
| 10 Jan 2023 | Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH · 1 page | View document |
| 23 Nov 2022 | CAP-SS · 6 pages | View document |
| 23 Nov 2022 | Resolutions · 2 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Statement of capital on 2022-11-23 · 5 pages | View document |
| 23 Nov 2022 | SH20 · 6 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions · 2 pages | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 3 pages | View document |
| 7 Oct 2022 | Termination of appointment of Link Company Matters Limited as a secretary on 2022-09-30 · 1 page | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | SH20 · 6 pages | View document |
| 28 Sep 2022 | CAP-SS · 6 pages | View document |
| 28 Sep 2022 | Statement of capital on 2022-09-28 · 5 pages | View document |
| 28 Sep 2022 | Resolutions · 2 pages | View document |
| 28 Sep 2022 | Resolutions | View document |
| 8 Mar 2022 | ANNOTATION | View document |
| 18 Jan 2022 | Appointment of Mr Michael David Vrana as a director on 2022-01-13 · 2 pages | View document |
| 18 Jan 2022 | Appointment of Mr Dushyant Singh Sangar as a director on 2022-01-13 · 2 pages | View document |
| 18 Jan 2022 | Current accounting period extended from 2022-06-30 to 2022-09-30 · 1 page | View document |
| 18 Jan 2022 | Appointment of Mr Dominic John Rowell as a director on 2022-01-13 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Full accounts made up to 2021-06-30 · 26 pages | View document |
| 4 Jan 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions · 3 pages | View document |
| 29 Dec 2021 | Registration of charge 114675870002, created on 2021-12-22 · 51 pages | View document |
| 23 Dec 2021 | Notification of Capella Uk Holdco 4 Limited as a person with significant control on 2021-12-22 · 2 pages | View document |
| 23 Dec 2021 | Cessation of Gcp Holdco 3 Limited as a person with significant control on 2021-12-22 · 1 page | View document |
| 22 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 21 Dec 2021 | Termination of appointment of Gillian Lyndsay Wedon Day as a director on 2021-12-20 · 1 page | View document |
| 21 Dec 2021 | Termination of appointment of Marlene Wood as a director on 2021-12-20 · 1 page | View document |
| 21 Dec 2021 | Appointment of James Mortimer as a director on 2021-12-20 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Robert Malcolm Naish as a director on 2021-12-20 · 1 page | View document |
| 21 Dec 2021 | Appointment of Ms Gemma Nandita Kataky as a director on 2021-12-20 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of David Ian Hunter as a director on 2021-12-20 · 1 page | View document |
| 25 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 18 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Feb 2020 | 26/06/19 STATEMENT OF CAPITAL GBP 24 | View document |
| 4 Feb 2020 | 21/06/19 STATEMENT OF CAPITAL GBP 22 | View document |
| 4 Feb 2020 | 17/01/19 STATEMENT OF CAPITAL GBP 8 | View document |
| 4 Feb 2020 | 21/05/19 STATEMENT OF CAPITAL GBP 20 | View document |
| 4 Feb 2020 | 20/05/19 STATEMENT OF CAPITAL GBP 18 | View document |
| 4 Feb 2020 | 21/12/18 STATEMENT OF CAPITAL GBP 6 | View document |
| 23 Dec 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 12 | View document |
| 23 Dec 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 16 | View document |
| 23 Dec 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 14 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 5 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114675870001 | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR DAVID IAN HUNTER | View document |
| 16 Jan 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCP HOLDCO 3 LIMITED | View document |
| 3 Jan 2019 | CESSATION OF GCP STUDENT LIVING PLC AS A PSC | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNSCOMBE | View document |
| 28 Sep 2018 | CURRSHO FROM 31/07/2019 TO 30/06/2019 | View document |
| 14 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 13 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |