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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)
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 1,099,104.28
31 May 2014 MR01 Registration of charge 084202430005
24 Mar 2014 AR01 Annual return made up to 26 February 2014 no member list
24 Mar 2014 AD03 Register(s) moved to registered inspection location
24 Mar 2014 AD02 Register inspection address has been changed
10 Dec 2013 MR01 Registration of charge 084202430004
10 Dec 2013 MR01 Registration of charge 084202430003
21 Nov 2013 AA Initial accounts made up to 30 September 2013
31 Jul 2013 SH19 Statement of capital on 31 July 2013
  • GBP 701,000.01
31 Jul 2013 CERT21 Certificate of cancellation of share premium account
31 Jul 2013 OC138 Reduction of iss capital and minute (oc)
11 Jun 2013 SH02 Statement of capital on 20 May 2013
  • GBP 701,000.01
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 751,000.51
21 May 2013 MR01 Registration of charge 084202430002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 May 2013 MR01 Registration of charge 084202430001
17 Apr 2013 AP01 Appointment of Peter William Dunscombe as a director
17 Apr 2013 AP01 Appointment of Mr Robert Henry Haldane Peto as a director
17 Apr 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
16 Apr 2013 AP01 Appointment of Mr Robert Malcolm Naish as a director
16 Apr 2013 TM02 Termination of appointment of Thomas Ward as a secretary
16 Apr 2013 TM01 Termination of appointment of Adam Brockley as a director
16 Apr 2013 TM01 Termination of appointment of Nigel Taee as a director
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 51,000.51
11 Apr 2013 AD01 Registered office address changed from 53/54 Grosvenor Street London W1K 3HU on 11 April 2013