GUNSYND PLC

Company number 05656604

Date	Type	Description	View / Download
08 Feb 2018	AA	Full accounts made up to 31 July 2017	(32 pages)
01 Feb 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
01 Feb 2018	AD04	Register(s) moved to registered office address 2 Chapel Court Chapel Court London SE1 1HH	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 173,417,362.16 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.	(9 pages)
19 Jun 2017	TM01	Termination of appointment of Christopher Charles Gordon as a director on 16 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr David Ormerod as a director on 30 March 2017	(2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 173,304,862.16 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.	(9 pages)
08 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Dec 2016	AA	Full accounts made up to 31 July 2016	(31 pages)
28 Oct 2016	AD01	Registered office address changed from Suite 3B, Princes House 38 Jermyn Street London SW1Y 6DN to 2 Chapel Court Chapel Court London SE1 1HH on 28 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Christopher Charles Gordon as a director on 21 April 2016	(2 pages)
02 Aug 2016	CERTNM	Company name changed evocutis PLC\certificate issued on 02/08/16 CONNOT ‐ Change of name notice	(3 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 1,851,758.2792	(3 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2015	TM01	Termination of appointment of David Anthony Lenigas as a director on 21 December 2015	(1 page)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 no member list Statement of capital on 2015-12-17 GBP 1,801,758.28	(6 pages)
17 Dec 2015	AA	Full accounts made up to 31 July 2015	(35 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
03 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Feb 2015	AA	Group of companies' accounts made up to 31 July 2014	(46 pages)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 no member list Statement of capital on 2014-12-17 GBP 1,801,758.28	(6 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,801,758.279	(3 pages)
14 Oct 2014	AP01	Appointment of Mr Hamish Hamlyn Harris as a director on 1 October 2014	(2 pages)