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GUNSYND PLC

Company number 05656604

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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)
08 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointment of auditor and director 25/03/2026
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re-appointment of auditor and director 25/03/2026
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
03 Feb 2026 CS01 Confirmation statement made on 19 January 2026 with no updates
View PDF Confirmation statement made on 19 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2026 CH01 Director's details changed for Mr Hamish Hamlyn Harris on 1 January 2018
View PDF Director's details changed for Mr Hamish Hamlyn Harris on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 SH01 Statement of capital following an allotment of shares on 16 January 2026
  • GBP 3,653,118.84544
View PDF Statement of capital following an allotment of shares on 16 January 2026
  • GBP 3,653,118.84544
- link opens in a new window - 4 pages (4 pages)
16 Jan 2026 AD01 Registered office address changed from 78 Pall Mall St. James's London SW1Y 5ES United Kingdom to 25 Christopher Street London EC2A 2BS on 16 January 2026
View PDF Registered office address changed from 78 Pall Mall St. James's London SW1Y 5ES United Kingdom to 25 Christopher Street London EC2A 2BS on 16 January 2026 - link opens in a new window - 1 page (1 page)
15 Jan 2026 SH01 Statement of capital following an allotment of shares on 24 December 2025
  • GBP 3,610,618.83
View PDF Statement of capital following an allotment of shares on 24 December 2025
  • GBP 3,610,618.83
- link opens in a new window - 8 pages (8 pages)
03 Dec 2025 AA Full accounts made up to 31 July 2025
View PDF Full accounts made up to 31 July 2025 - link opens in a new window - 44 pages (44 pages)
09 Sep 2025 SH01 Statement of capital following an allotment of shares on 2 September 2025
  • GBP 3,574,617.78
View PDF Statement of capital following an allotment of shares on 2 September 2025
  • GBP 3,574,617.78
- link opens in a new window - 5 pages (5 pages)
28 Jul 2025 SH01 Statement of capital following an allotment of shares on 23 July 2025
  • GBP 3,563,533.94
View PDF Statement of capital following an allotment of shares on 23 July 2025
  • GBP 3,563,533.94
- link opens in a new window - 8 pages (8 pages)
04 Jul 2025 SH01 Statement of capital following an allotment of shares on 26 June 2025
  • GBP 3,223,533.94
View PDF Statement of capital following an allotment of shares on 26 June 2025
  • GBP 3,223,533.94
- link opens in a new window - 8 pages (8 pages)
21 Feb 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025 SH01 Statement of capital following an allotment of shares on 16 January 2025
  • GBP 3,181,033.94
View PDF Statement of capital following an allotment of shares on 16 January 2025
  • GBP 3,181,033.94
- link opens in a new window - 8 pages (8 pages)
21 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 13/01/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 13/01/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
13 Dec 2024 AA Full accounts made up to 31 July 2024
View PDF Full accounts made up to 31 July 2024 - link opens in a new window - 45 pages (45 pages)
02 Dec 2024 SH01 Statement of capital following an allotment of shares on 26 November 2024
  • GBP 3,164,033.94
View PDF Statement of capital following an allotment of shares on 26 November 2024
  • GBP 3,164,033.94
- link opens in a new window - 8 pages (8 pages)
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 3,089,158.94
View PDF Statement of capital following an allotment of shares on 10 September 2024
  • GBP 3,089,158.94
- link opens in a new window - 8 pages (8 pages)
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 2,928,158.95289
View PDF Statement of capital following an allotment of shares on 23 August 2024
  • GBP 2,928,158.95289
- link opens in a new window - 6 pages (6 pages)
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • GBP 2,916,825.61
View PDF Statement of capital following an allotment of shares on 8 August 2024
  • GBP 2,916,825.61
- link opens in a new window - 5 pages (5 pages)
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 2,818,748.69
View PDF Statement of capital following an allotment of shares on 18 July 2024
  • GBP 2,818,748.69
- link opens in a new window - 5 pages (5 pages)
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 2,785,402.54
View PDF Statement of capital following an allotment of shares on 4 April 2024
  • GBP 2,785,402.54
- link opens in a new window - 5 pages (5 pages)
12 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: receive and consider financial statements with the report of the directors and the report of the auditors/ re-appointment of director / appointment of auditors 02/02/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: receive and consider financial statements with the report of the directors and the report of the auditors/ re-appointment of director / appointment of auditors 02/02/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AA Full accounts made up to 31 July 2023
View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 49 pages (49 pages)
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 2,770,952.54
View PDF Statement of capital following an allotment of shares on 12 December 2023
  • GBP 2,770,952.54
- link opens in a new window - 8 pages (8 pages)
22 Mar 2023 CH01 Director's details changed for Mr Donald Ian George Layman Strang on 15 March 2023
View PDF Director's details changed for Mr Donald Ian George Layman Strang on 15 March 2023 - link opens in a new window - 2 pages (2 pages)