GUNSYND PLC

Company number 05656604

Date	Type	Description	View / Download
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	(9 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 2,362,718.26 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2020.	(9 pages)
15 May 2020	SH02	Consolidation of shares on 4 May 2020	(6 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 2,362,718.28194	(4 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided,appt of dirs, company business 02/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(67 pages)
27 Apr 2020	SH02	Sub-division of shares on 2 April 2020	(6 pages)
24 Apr 2020	SH08	Change of share class name or designation	(2 pages)
31 Jan 2020	AA	Full accounts made up to 31 July 2019	(38 pages)
24 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
24 Jan 2020	TM01	Termination of appointment of George Henry Miller Garnett as a director on 26 November 2019	(1 page)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2019 GBP 2,362,718.27	(11 pages)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2019 GBP 2,352,718.27	(11 pages)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2017 GBP 2,217,583.13	(11 pages)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2017 GBP 2,105,083.13	(11 pages)
11 Nov 2019	AP01	Appointment of Mr Peter James Ruse as a director on 6 November 2019	(2 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 236,271,827.72 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.	(9 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 173,552,497.30 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.	(10 pages)
05 Mar 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
05 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/11/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2018	AA	Full accounts made up to 31 July 2018	(33 pages)
21 Jul 2018	TM01	Termination of appointment of David Ormerod as a director on 16 January 2018	(1 page)
21 Jul 2018	AP01	Appointment of Mr George Henry Miller Garnett as a director on 16 January 2018	(2 pages)
12 Feb 2018	AD01	Registered office address changed from 2 Chapel Court Chapel Court London SE1 1HH England to 78 Pall Mall St. James's London SW1Y 5ES on 12 February 2018	(1 page)