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GUNSYND PLC

Company number 05656604

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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)
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
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
09 Jan 2024 AA Full accounts made up to 31 July 2023
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 2,770,952.54
22 Mar 2023 CH01 Director's details changed for Mr Donald Ian George Layman Strang on 15 March 2023
01 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 July 2022
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/re: investing policy 24/03/2022
02 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
07 Dec 2021 AA Full accounts made up to 31 July 2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 2,681,702.54
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 2,673,980.62
20 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 2,661,230.62
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 2,647,212.14
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 2,642,853.20
18 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 2,640,515.70
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 2,627,765.70
06 Feb 2021 AD02 Register inspection address has been changed from 34 Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU England to Neville House Steelpark Road Halesowen B62 8HD
01 Feb 2021 AA Full accounts made up to 31 July 2020
14 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 2,563,703.28289
29 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2020
  • GBP 2,515,587.49
29 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2020
  • GBP 2,362,718.28194
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 2,362,718.26
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2020