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GEMINI OPERATIONS LIMITED

Company number 08961147

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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)
08 Aug 2023 AD01 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 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 26 March 2023 with no updates
21 Feb 2023 RP04AP01 Second filing for the appointment of Adam Stephen Brockley as a director
03 Feb 2023 RP04AP01 Second filing for the appointment of Thomas Ward as a director
22 Nov 2022 PSC05 Change of details for Gemini Student Living Limited as a person with significant control on 7 November 2022
22 Nov 2022 AD01 Registered office address changed from 51 New North Road Exeter EX4 4EP to 6th Floor 65 Gresham Street London EC2V 7NQ on 22 November 2022
22 Nov 2022 CH04 Secretary's details changed for Link Company Matters Limited on 4 November 2022
20 Jun 2022 RP04AP01 Second filing for the appointment of Mr Adam Stephen Brockley as a director
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with updates
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 operations 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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2022 MA Memorandum and 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 21/02/2023.
22 Dec 2021 TM01 Termination of appointment of Saira Jane Johnston as a director on 20 December 2021
22 Dec 2021 TM01 Termination of appointment of Thomas William Devaney as a director on 20 December 2021
22 Dec 2021 TM01 Termination of appointment of Nicholas Robert Lueders Barker as a director on 20 December 2021