GEMINI OPERATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Return of final meeting in a members' voluntary winding up |
| 20/08/2420 August 2024 | Liquidators' statement of receipts and payments to 2024-06-21 |
| 08/08/238 August 2023 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2023-08-08 |
| 02/08/232 August 2023 | Termination of appointment of Link Company Matters Limited as a secretary on 2023-06-30 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Appointment of a voluntary liquidator |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Declaration of solvency |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 21/02/2321 February 2023 | Second filing for the appointment of Adam Stephen Brockley as a director |
| 03/02/233 February 2023 | Second filing for the appointment of Thomas Ward as a director |
| 22/11/2222 November 2022 | Secretary's details changed for Link Company Matters Limited on 2022-11-04 |
| 22/11/2222 November 2022 | Registered office address changed from 51 New North Road Exeter EX4 4EP to 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Gemini Student Living Limited as a person with significant control on 2022-11-07 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with updates |
| 09/02/229 February 2022 | Termination of appointment of James Neil Mortimer as a director on 2022-01-28 |
| 09/02/229 February 2022 | Termination of appointment of Gemma Nandita Kataky as a director on 2022-01-28 |
| 12/01/2212 January 2022 | Certificate of change of name |
| 11/01/2211 January 2022 | Change of details for Gcp Student Living Limited as a person with significant control on 2022-01-07 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Change of details for Gcp Student Living Plc as a person with significant control on 2022-01-04 |
| 04/01/224 January 2022 | Full accounts made up to 2021-06-30 |
| 23/12/2123 December 2021 | Appointment of Adam Stephen Brockley as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Appointment of Leonardus Willemszoon Hertog as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Appointment of Ms Gemma Nandita Kataky as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Appointment of James Mortimer as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Termination of appointment of Thomas William Devaney as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Termination of appointment of Saira Jane Johnston as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Termination of appointment of Nicholas Robert Lueders Barker as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Appointment of Thomas Ward as a director on 2021-12-20 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARLENE WOOD |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED ANDREW PAUL JACKSON |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED NICHOLAS ROBERT LUEDERS BARKER |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAISH |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNSCOMBE |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAY |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED THOMAS WILLIAM DEVANEY |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETO |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MS GILLIAN LYNDSAY WEDON DAY |
| 13/11/1713 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DUNSCOMBE / 26/06/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE WOOD / 26/06/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HALDANE PETO / 26/06/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 26/06/2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/04/1619 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/04/1521 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MRS MARLENE WOOD |
| 01/05/141 May 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 28/03/1428 March 2014 | CURRSHO FROM 31/03/2015 TO 30/06/2014 |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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