GEMINI STUDENT LIVING LIMITED

Company number 08420243

Date	Type	Description	View / Download
18 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting (other than agm) may be called on not less than 14 clear days' notice; amount of £52,574,840 standing to credit of share premium account cancelled and credited to distributable reserve 04/11/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Robert Henry Haldane Peto as a director on 4 November 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 4,550,190.3	(3 pages)
14 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(112 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 4,136,536.3	(3 pages)
14 May 2019	AP01	Appointment of Mr David Ian Hunter as a director on 1 May 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
12 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(108 pages)
09 Nov 2018	TM01	Termination of appointment of Peter William Dunscombe as a director on 6 November 2018	(1 page)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 4,105,767.07	(3 pages)
08 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
06 Mar 2018	AP01	Appointment of Ms. Gillian Lyndsay Wedon Day as a director on 23 February 2018	(2 pages)
28 Dec 2017	MR01	Registration of charge 084202430006, created on 12 December 2017	(30 pages)
13 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
09 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(104 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co business 25/10/2017 RES10 ‐ Resolution of allotment of securities	(66 pages)
28 Jul 2017	MR04	Satisfaction of charge 084202430003 in full	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 084202430005 in full	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 084202430001 in full	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 084202430002 in full	(1 page)
28 Jul 2017	MR04	Satisfaction of charge 084202430004 in full	(1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 3,850,645.56	(3 pages)