Company Results (links open in a new window)
|
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
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 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 EX4 4EP England 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 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Adam Stephen Brockley as a director
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
|
|
|
28 Mar 2022 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 5 March 2021
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of James Neil Mortimer as a director on 28 January 2022
|
|
|
09 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 surrey 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 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Jan 2022 |
PSC05 |
Change of details for Gcp Student Living Plc as a person with significant control on 4 January 2022
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 20 December 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 20.06.2022. and again on 21/02/23
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of Marlene Wood as a director on 20 December 2021
|
|