BLOOMSBURY UK PROPCO LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewChange of details for Scape Holdco 4 Ltd as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewRegistered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-07-16

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08/04/258 April 2025 Full accounts made up to 2024-09-30

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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21/01/2521 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

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25/06/2425 June 2024 Change of details for Scape Holdco 4 Ltd as a person with significant control on 2024-06-14

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18/06/2418 June 2024 Termination of appointment of Leonardus Willemszoon Hertog as a director on 2024-05-23

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18/06/2418 June 2024 Appointment of Miss Charlotte Noella Robinson as a director on 2024-05-23

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14/06/2414 June 2024 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-14

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06/06/246 June 2024 Full accounts made up to 2023-09-30

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23/05/2423 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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17/08/2317 August 2023 Full accounts made up to 2022-09-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-20 with updates

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03/02/233 February 2023 Second filing for the appointment of Thomas Ward as a director

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25/11/2225 November 2022 Secretary's details changed for Link Company Matters Limited on 2022-11-04

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18/11/2218 November 2022 Change of details for Scape Holdco 4 Ltd as a person with significant control on 2022-11-18

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022

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29/09/2229 September 2022 Statement of capital on 2022-09-29

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29/09/2229 September 2022 Resolutions

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-28

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03/03/223 March 2022 Confirmation statement made on 2022-02-20 with updates

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14/02/2214 February 2022 Certificate of change of name

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10/02/2210 February 2022 Cessation of Gemini Holdco 2 Limited as a person with significant control on 2022-02-02

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10/02/2210 February 2022 Notification of Scape Holdco 4 Ltd as a person with significant control on 2022-02-02

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-02-02

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03/02/223 February 2022 Registration of charge 106313420003, created on 2022-02-02

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03/02/223 February 2022 Registration of charge 106313420002, created on 2022-02-02

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20/01/2220 January 2022 Change of details for Gcp Holdco 2 Limited as a person with significant control on 2022-01-12

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2021-12-22

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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04/01/224 January 2022 Full accounts made up to 2021-06-30

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22/12/2122 December 2021 Termination of appointment of Marlene Wood as a director on 2021-12-20

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22/12/2122 December 2021 Termination of appointment of David Ian Hunter as a director on 2021-12-20

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22/12/2122 December 2021 Termination of appointment of Gillian Lyndsay Wedon Day as a director on 2021-12-20

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22/12/2122 December 2021 Appointment of Adam Stephen Brockley as a director on 2021-12-20

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22/12/2122 December 2021 Appointment of Mr John Webber as a director on 2021-12-20

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22/12/2122 December 2021 Appointment of Thomas Ward as a director on 2021-12-20

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22/12/2122 December 2021 Appointment of Leonardus Willemszoon Hertog as a director on 2021-12-20

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22/12/2122 December 2021 Termination of appointment of Robert Malcolm Naish as a director on 2021-12-20

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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18/02/2018 February 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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04/02/204 February 2020 17/12/18 STATEMENT OF CAPITAL GBP 14

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04/02/204 February 2020 18/12/18 STATEMENT OF CAPITAL GBP 16

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23/12/1923 December 2019 21/08/18 STATEMENT OF CAPITAL GBP 10

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23/12/1923 December 2019 04/10/18 STATEMENT OF CAPITAL GBP 12

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14/05/1914 May 2019 DIRECTOR APPOINTED MR DAVID IAN HUNTER

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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27/11/1827 November 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DUNSCOMBE

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13/08/1813 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/189 March 2018 DIRECTOR APPOINTED MS. GILLIAN LYNDSAY WEDON DAY

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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13/11/1713 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017

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19/07/1719 July 2017 04/07/17 STATEMENT OF CAPITAL GBP 8

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10/07/1710 July 2017 CESSATION OF GCP STUDENT LIVING PLC AS A PSC

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCP HOLDCO 2 LIMITED

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HALDANE PETO / 26/06/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 26/06/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DUNSCOMBE / 26/06/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE WOOD / 26/06/2017

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27/04/1727 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 6

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18/04/1718 April 2017 ARTICLES OF ASSOCIATION

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18/04/1718 April 2017 ALTER ARTICLES 31/03/2017

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106313420001

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30/03/1730 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 4

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02/03/172 March 2017 CURREXT FROM 28/02/2018 TO 30/06/2018

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21/02/1721 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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