GSR INTERNATIONAL LIMITED filing history - Find and update company information

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GSR INTERNATIONAL LIMITED

Company number 12569409

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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)
02 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 177 & audit exempt statement 06/12/2023	View PDF Resolutions RES13 ‐ Section 177 & audit exempt statement 06/12/2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP04	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 5 March 2024	View PDF Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM02	Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 5 March 2024	View PDF Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 62 pages (62 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subsidairy accounts 09/05/2023	View PDF Resolutions RES13 ‐ Subsidairy accounts 09/05/2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subsidairy accounts 09/05/2023	View PDF Resolutions RES13 ‐ Subsidairy accounts 09/05/2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ 09/05/2023	View PDF Resolutions RES13 ‐ 09/05/2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 61 pages (61 pages)
31 May 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 46 pages (46 pages)
12 May 2022	CH01	Director's details changed for Ms Eva Sanchez on 12 May 2022	View PDF Director's details changed for Ms Eva Sanchez on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Ms Eva Sanchez as a director on 28 April 2022	View PDF Appointment of Ms Eva Sanchez as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of David Mark Sola as a director on 28 April 2022	View PDF Termination of appointment of David Mark Sola as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	PSC05	Change of details for Cnc Inversiones Limited as a person with significant control on 12 July 2021	View PDF Change of details for Cnc Inversiones Limited as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC05	Change of details for Cnc Inversiones Limited as a person with significant control on 17 February 2022	View PDF Change of details for Cnc Inversiones Limited as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC05	Change of details for Cnc Inversiones Limited as a person with significant control on 17 February 2022	View PDF Change of details for Cnc Inversiones Limited as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 17/01/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 17/01/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH02	Sub-division of shares on 12 July 2021	View PDF Sub-division of shares on 12 July 2021 - link opens in a new window - 6 pages (6 pages)
26 Nov 2021	CH01	Director's details changed for Mr Michael John Anderson on 19 November 2021	View PDF Director's details changed for Mr Michael John Anderson on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP04	Appointment of Zedra Secretaries (Uk) Limited as a secretary on 19 November 2021	View PDF Appointment of Zedra Secretaries (Uk) Limited as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Michael John Anderson as a director on 19 November 2021	View PDF Appointment of Mr Michael John Anderson as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Jakob Palmstierna on 19 November 2021	View PDF Director's details changed for Mr Jakob Palmstierna on 19 November 2021 - link opens in a new window - 2 pages (2 pages)

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