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GEMINI STUDENT LIVING LIMITED

Company number 08420243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2017 CH01 Director's details changed for Ms Marlene Wood on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Robert Malcolm Naish on 26 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Peter William Dunscombe on 26 June 2017
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 3,357,687.82
16 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 2,782,235.87
22 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases 27/10/2016
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 2,617,950.15
09 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2016 AR01 Annual return made up to 26 February 2016 no member list
Statement of capital on 2016-03-18
  • GBP 2,177,097.83
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 2,177,097.83
23 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2015 SH02 Statement of capital on 27 October 2015
  • GBP 2,036,357.08
14 Nov 2015 SH08 Change of share class name or designation
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 2,299,104.28
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re:investment objective and policy. 20/05/2015
07 Apr 2015 AP01 Appointment of Mrs Marlene Wood as a director on 23 March 2015
10 Mar 2015 AR01 Annual return made up to 26 February 2015 no member list
Statement of capital on 2015-03-10
  • GBP 1,099,104.28
31 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights