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GEMINI TOPCO 2 LIMITED

Company number 10657545

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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)
20 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 21 June 2024
08 Aug 2023 AD01 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 August 2023
02 Aug 2023 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023
11 Jul 2023 LIQ01 Declaration of solvency
11 Jul 2023 600 Appointment of a voluntary liquidator
11 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-22
13 Jun 2023 SH19 Statement of capital on 13 June 2023
  • GBP 1
13 Jun 2023 SH20 Statement by Directors
13 Jun 2023 CAP-SS Solvency Statement dated 12/06/23
13 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
22 Feb 2023 CH04 Secretary's details changed for Link Company Matters Limited on 16 February 2023
22 Feb 2023 PSC05 Change of details for Gemini Student Living Limited as a person with significant control on 17 February 2023
21 Feb 2023 RP04AP01 Second filing for the appointment of Adam Stephen Brockley as a director
16 Feb 2023 AD01 Registered office address changed from 51 New North Road Exeter Devon EX4 4EP to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 16 February 2023
03 Feb 2023 RP04AP01 Second filing for the appointment of Thomas Ward as a director
20 Jul 2022 MR04 Satisfaction of charge 106575450001 in full
20 Jul 2022 MR04 Satisfaction of charge 106575450002 in full
20 Jun 2022 RP04AP01 Second filing for the appointment of Mr Adam Stephen Brockley as a director
15 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
08 Feb 2022 TM01 Termination of appointment of James Neil Mortimer as a director on 28 January 2022
08 Feb 2022 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 28 January 2022
12 Jan 2022 CERTNM Company name changed gcp topco 2 LIMITED\certificate issued on 12/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-20
11 Jan 2022 PSC05 Change of details for Gcp Student Living Limited as a person with significant control on 7 January 2022
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association