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GEMINI WL LIMITED

Company number 09986426

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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)
02 Aug 2018	PSC02	Notification of Gcp Holdco 2 Limited as a person with significant control on 15 June 2017	View PDF Notification of Gcp Holdco 2 Limited as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC07	Cessation of Gcp Topco 2 Limited as a person with significant control on 15 June 2017	View PDF Cessation of Gcp Topco 2 Limited as a person with significant control on 15 June 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP01	Appointment of Ms. Gillian Lyndsay Wedon Day as a director on 23 February 2018	View PDF Appointment of Ms. Gillian Lyndsay Wedon Day as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/08/2018	View PDF Confirmation statement made on 2 February 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 30/08/2018 - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	View PDF Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 22 pages (22 pages)
10 Jul 2017	PSC07	Cessation of Gcp Student Living Plc as a person with significant control on 31 March 2017	View PDF Cessation of Gcp Student Living Plc as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC02	Notification of Gcp Topco 2 Limited as a person with significant control on 31 March 2017	View PDF Notification of Gcp Topco 2 Limited as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Ms Marlene Wood on 26 June 2017	View PDF Director's details changed for Ms Marlene Wood on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017	View PDF Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Robert Malcolm Naish on 26 June 2017	View PDF Director's details changed for Mr Robert Malcolm Naish on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr Peter William Dunscombe on 26 June 2017	View PDF Director's details changed for Mr Peter William Dunscombe on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the granting of security under the security documents and the entry into by the company 31/03/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the granting of security under the security documents and the entry into by the company 31/03/2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	MR01	Registration of charge 099864260001, created on 5 April 2017	View PDF Registration of charge 099864260001, created on 5 April 2017 - link opens in a new window - 33 pages (33 pages)
08 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2016	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	View PDF Current accounting period extended from 28 February 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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