GEM UK MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11743225 |
| Category | Private Limited Company |
| Incorporated | 28 Dec 2018 |
| Age | 5 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GEM UK MIDCO LIMITED is an active private limited company with number 11743225. It was incorporated 5 years, 5 months, 5 days ago, on 28 December 2018. The company address is 245 Broad Street, Birmingham, B1 2HQ, England.
Company Fillings
Accounts with accounts type group
Date: 18 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-28
Officer name: Mr Anouar Benmansour
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-28
Officer name: Amir Damerdji
Documents
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 27 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-27
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Address
Type: AD01
Old address: 8 Hill Street London W1J 5NG United Kingdom
Change date: 2023-06-12
New address: 245 Broad Street Birmingham B1 2HQ
Documents
Certificate change of name company
Date: 18 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed queensgate gem uk midco LIMITED\certificate issued on 18/04/23
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amir Damerdji
Appointment date: 2023-04-03
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-03
Officer name: Jueane Thiessen
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Hann Jeic Kow
Termination date: 2023-04-03
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-03
Officer name: Mr Ronen Nissenbaum
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-03
Officer name: Mr Ka Lok Wong
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-03
Officer name: Mr Darren Guy
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 27 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-27
Documents
Accounts with accounts type group
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 27 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-27
Documents
Accounts with accounts type group
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2021
Action Date: 29 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117432250002
Charge creation date: 2021-06-29
Documents
Accounts with accounts type group
Date: 25 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 27 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-27
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-23
Officer name: Mr Jason Hann Jeic Kow
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Millet
Termination date: 2020-10-23
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 27 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-27
Documents
Resolution
Date: 08 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2019
Action Date: 15 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-15
Charge number: 117432250001
Documents
Change account reference date company current extended
Date: 04 Jan 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
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