Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 June 2024
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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
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02 Aug 2023 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023
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11 Jul 2023 |
LIQ01 |
Declaration of solvency
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11 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-22
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22 Feb 2023 |
PSC05 |
Change of details for Gemini Student Living Limited as a person with significant control on 17 February 2023
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22 Feb 2023 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 16 February 2023
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21 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Adam Stephen Brockley as a director
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16 Feb 2023 |
AD01 |
Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 16 February 2023
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03 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Thomas Ward as a director
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30 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adam Stephen Brockley as a director
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09 Feb 2022 |
TM01 |
Termination of appointment of James Neil Mortimer as a director on 28 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 28 January 2022
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12 Jan 2022 |
CERTNM |
Company name changed gcp qmul LIMITED\certificate issued on 12/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-20
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11 Jan 2022 |
PSC05 |
Change of details for Gcp Student Living Limited as a person with significant control on 7 January 2022
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
PSC05 |
Change of details for Gcp Student Living Plc as a person with significant control on 4 January 2022
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04 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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23 Dec 2021 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 20 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20.06.2022 and 21/02/2023.
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22 Dec 2021 |
TM01 |
Termination of appointment of Marlene Wood as a director on 20 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of David Ian Hunter as a director on 20 December 2021
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