GEMINI HOLDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 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 England EC2V 7NQ England 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 |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Statement of capital on 2023-06-09 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-06 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 | Registered office address changed from 51 New North Road Exeter Devon EX4 4EP to 6th Floor 65 Gresham Street London England EC2V 7NQ on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Gemini Topco 2 Limited as a person with significant control on 2022-11-07 |
| 22/11/2222 November 2022 | Secretary's details changed for Link Company Matters Limited on 2022-11-04 |
| 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 |
| 20/01/2220 January 2022 | Change of details for Gcp Topco 2 Limited as a person with significant control on 2022-01-12 |
| 12/01/2212 January 2022 | Certificate of change of name |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 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 | Termination of appointment of Marlene Wood 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 | Appointment of Ms Gemma Nandita Kataky as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Termination of appointment of Robert Malcolm Naish as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Appointment of Thomas Ward as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Termination of appointment of Gillian Lyndsay Wedon Day as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Termination of appointment of David Ian Hunter as a director on 2021-12-20 |
| 28/05/2028 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2019 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/02/204 February 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 22 |
| 04/02/204 February 2020 | 17/12/18 STATEMENT OF CAPITAL GBP 20 |
| 23/12/1923 December 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 16 |
| 23/12/1923 December 2019 | 04/10/18 STATEMENT OF CAPITAL GBP 18 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR DAVID IAN HUNTER |
| 09/04/199 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2018 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNSCOMBE |
| 31/08/1831 August 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 14 |
| 13/08/1813 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 09/03/189 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 |
| 19/07/1719 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 12 |
| 10/07/1710 July 2017 | CESSATION OF GCP STUDENT LIVING PLC AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCP TOPCO 2 LIMITED |
| 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 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DUNSCOMBE / 26/06/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE WOOD / 26/06/2017 |
| 27/04/1727 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 10 |
| 18/04/1718 April 2017 | ALTER ARTICLES 31/03/2017 |
| 18/04/1718 April 2017 | ARTICLES OF ASSOCIATION |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106574550002 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106574550001 |
| 04/04/174 April 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 4 |
| 04/04/174 April 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 6 |
| 03/04/173 April 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 07/03/177 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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