GEMINI JERSEY JV GP LIMITED
| Status | ACTIVE |
| Company No. | 13461258 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2021 |
| Age | 2 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GEMINI JERSEY JV GP LIMITED is an active private limited company with number 13461258. It was incorporated 2 years, 11 months, 5 days ago, on 17 June 2021. The company address is Central Square Central Square, Leeds, LS1 4DL, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 17 May 2024
Action Date: 17 May 2024
Category: Address
Type: AD01
New address: Central Square 29 Wellington Street Leeds LS1 4DL
Change date: 2024-05-17
Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Documents
Change account reference date company previous extended
Date: 26 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-09-30
Documents
Accounts with accounts type small
Date: 02 Aug 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Second filing of director appointment with name
Date: 21 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Adam Stephen Brockley
Documents
Appoint person director company with name date
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-07
Officer name: James Neil Mortimer
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Roger
Termination date: 2023-02-07
Documents
Change to a person with significant control
Date: 22 Nov 2022
Action Date: 11 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-11
Psc name: Scape Holdco 1 Ltd
Documents
Change corporate secretary company with change date
Date: 22 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-11-04
Officer name: Link Company Matters Limited
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-22
Old address: Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Documents
Confirmation statement with updates
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Change to a person with significant control
Date: 14 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-01
Psc name: Capella Uk Midco 4 Limited
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Webber
Appointment date: 2022-05-18
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-18
Officer name: Robert-Jan Anton Foortse
Documents
Appoint corporate secretary company with name date
Date: 12 May 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Link Company Matters Limited
Appointment date: 2022-03-21
Documents
Change registered office address company with date old address new address
Date: 12 May 2022
Action Date: 12 May 2022
Category: Address
Type: AD01
New address: Beaufort House 51 New North Road Exeter EX4 4EP
Change date: 2022-05-12
Old address: 12 st. James's Square London SW1Y 4LB England
Documents
Appoint person director company with name date
Date: 08 Apr 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Stephen Brockley
Appointment date: 2021-12-17
Documents
Appoint person director company with name date
Date: 08 Apr 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gemma Nandita Kataky
Appointment date: 2021-12-17
Documents
Change to a person with significant control
Date: 08 Mar 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Capella Uk Midco 4 Limited
Change date: 2022-01-24
Documents
Capital allotment shares
Date: 22 Aug 2021
Action Date: 15 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-15
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leonardus Willemszoon Hertog
Appointment date: 2021-07-15
Documents
Notification of a person with significant control
Date: 09 Aug 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-15
Psc name: Scape Holdco 1 Ltd
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-15
Officer name: Robert Roger
Documents
Change to a person with significant control
Date: 09 Aug 2021
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Capella Uk Midco 4 Limited
Change date: 2021-07-15
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert-Jan Foortse
Appointment date: 2021-07-15
Documents
Termination director company with name termination date
Date: 07 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-15
Officer name: Emma Jane Morton
Documents
Termination director company with name termination date
Date: 07 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Louise Taylor
Termination date: 2021-07-15
Documents
Termination director company with name termination date
Date: 07 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-15
Officer name: Simon David Austin Davies
Documents
Termination director company with name termination date
Date: 07 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Nandita Kataky
Termination date: 2021-07-15
Documents
Capital alter shares subdivision
Date: 27 Jul 2021
Action Date: 14 Jul 2021
Category: Capital
Type: SH02
Date: 2021-07-14
Documents
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