GEMINI STUDENT LIVING LIMITED

Company number 08420243

Date	Type	Description	View / Download
20 Jan 2022	AD04	Register(s) moved to registered office address 51 New North Road Exeter EX4 4EP	(1 page)
07 Jan 2022	CERTNM	Company name changed gcp student living LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Jan 2022	MAR	Re-registration of Memorandum and Articles	(27 pages)
04 Jan 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jan 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company continue as presently consituted for a period at the conclusion 15/12/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2021	AP01	Appointment of Adam Stephen Brockley as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 20.06.2022. and again on 21/02/23	(3 pages)
22 Dec 2021	TM01	Termination of appointment of Marlene Wood as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of David Ian Hunter as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Russell Earl Chambers as a director on 20 December 2021	(1 page)
22 Dec 2021	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 20 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Thomas Ward as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2023.	(3 pages)
22 Dec 2021	AP01	Appointment of Leonardus Willemszoon Hertog as a director on 20 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Robert Roger as a director on 20 December 2021	(2 pages)
21 Dec 2021	OC	Scheme of arangement	(139 pages)
09 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	(124 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	(76 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 06/09/2021	(2 pages)
02 Apr 2021	AD02	Register inspection address has been changed from Capita Asset Services Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
04 Feb 2021	AP01	Appointment of Mr Russell Earl Chambers as a director on 1 February 2021	(2 pages)
28 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(128 pages)