GEMINI MAKERFIELD LIMITED: Filings
Overview
| Company Name | GEMINI MAKERFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11467587 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GEMINI MAKERFIELD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2026 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Matthew Scott Loughlin as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2025 | 22 pages | AA | ||||||
Satisfaction of charge 114675870002 in full | 1 pages | MR04 | ||||||
Termination of appointment of James Neil Mortimer as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Oliver Mark Humphries as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||
Registration of charge 114675870003, created on Apr 09, 2026 | 70 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Apr 09, 2026
| 3 pages | SH01 | ||||||
Satisfaction of charge 114675870001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Donatella Fanti as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Michael David Vrana as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Donatella Fanti as a director on May 30, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||
Change of details for Capella Uk Holdco 4 Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||||||
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 pages | AD02 | ||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||
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 Jul 19, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||||||
Confirmation statement made on Jul 16, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||
Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD03 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0