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GS CHAIN PLC

Company number 13310485

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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)
12 May 2026 TM01 Termination of appointment of Leon Filipovic as a director on 23 April 2026
View PDF Termination of appointment of Leon Filipovic as a director on 23 April 2026 - link opens in a new window - 1 page (1 page)
05 May 2026 SH01 Statement of capital following an allotment of shares on 17 April 2026
  • GBP 74,813.643296
View PDF Statement of capital following an allotment of shares on 17 April 2026
  • GBP 74,813.643296
- link opens in a new window - 3 pages (3 pages)
03 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 86 pages (86 pages)
02 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: re-elect directors leon filipovic, sebastien guerin and mark wilson/company business 04/03/2026
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Re: re-elect directors leon filipovic, sebastien guerin and mark wilson/company business 04/03/2026
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
23 Feb 2026 AP01 Appointment of Mr. Paul Carroll as a director on 9 February 2026
View PDF Appointment of Mr. Paul Carroll as a director on 9 February 2026 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 49 pages (49 pages)
14 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2025 CH01 Director's details changed for Mr Mark John Wilson on 20 March 2025
View PDF Director's details changed for Mr Mark John Wilson on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025 CH01 Director's details changed for Mr Sebastien Dominique Andre Jacques Guerin on 20 March 2025
View PDF Director's details changed for Mr Sebastien Dominique Andre Jacques Guerin on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 AD01 Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 71-75 Shelton Street London WC2H 9JQ on 20 March 2025
View PDF Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 71-75 Shelton Street London WC2H 9JQ on 20 March 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 CH01 Director's details changed for Mr Mark John Wilson on 14 March 2025
View PDF Director's details changed for Mr Mark John Wilson on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 AP04 Appointment of Bowsprit Mercantile Services Ltd as a secretary on 14 March 2025
View PDF Appointment of Bowsprit Mercantile Services Ltd as a secretary on 14 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 TM01 Termination of appointment of Sanjay Nath as a director on 4 March 2025
View PDF Termination of appointment of Sanjay Nath as a director on 4 March 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025 TM01 Termination of appointment of Alan Silvestre Austin as a director on 24 January 2025
View PDF Termination of appointment of Alan Silvestre Austin as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2025 TM02 Termination of appointment of First Sentinel Advisory Limited as a secretary on 13 March 2025
View PDF Termination of appointment of First Sentinel Advisory Limited as a secretary on 13 March 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 46 pages (46 pages)
07 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 07/12/2023
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 07/12/2023
- link opens in a new window - 2 pages (2 pages)
15 Nov 2023 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
08 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Ground Floor 72 Charlotte Street London W1T 4QQ on 3 October 2022
View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Ground Floor 72 Charlotte Street London W1T 4QQ on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 AA01 Previous accounting period extended from 30 April 2022 to 30 June 2022
View PDF Previous accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)