- Company Overview for GS CHAIN PLC (13310485)
- Filing history for GS CHAIN PLC (13310485)
- People for GS CHAIN PLC (13310485)
- More for GS CHAIN PLC (13310485)
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) |
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21 Mar 2025 | CH01 | Director's details changed for Mr Mark John Wilson on 20 March 2025 | |
21 Mar 2025 | CH01 | Director's details changed for Mr Sebastien Dominique Andre Jacques Guerin on 20 March 2025 | |
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 | |
17 Mar 2025 | CH01 | Director's details changed for Mr Mark John Wilson on 14 March 2025 | |
14 Mar 2025 | AP04 | Appointment of Bowsprit Mercantile Services Ltd as a secretary on 14 March 2025 | |
14 Mar 2025 | TM01 | Termination of appointment of Sanjay Nath as a director on 4 March 2025 | |
14 Mar 2025 | TM01 | Termination of appointment of Alan Silvestre Austin as a director on 24 January 2025 | |
14 Mar 2025 | TM02 | Termination of appointment of First Sentinel Advisory Limited as a secretary on 13 March 2025 | |
24 Dec 2024 | AA | Full accounts made up to 30 June 2024 | |
07 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
24 Dec 2023 | RESOLUTIONS |
Resolutions
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15 Nov 2023 | AA | Full accounts made up to 30 June 2023 | |
17 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
03 Jan 2023 | AA | Full accounts made up to 30 June 2022 | |
08 Nov 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
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 | |
30 Sep 2022 | AA01 | Previous accounting period extended from 30 April 2022 to 30 June 2022 | |
19 Dec 2021 | RESOLUTIONS |
Resolutions
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08 Nov 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2021
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06 Oct 2021 | RESOLUTIONS |
Resolutions
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01 Oct 2021 | TM02 | Termination of appointment of Leon Filipovic as a secretary on 30 September 2021 | |
30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with updates | |
29 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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29 Sep 2021 | AP01 | Appointment of Mr Sanjay Nath as a director on 29 September 2021 | |
29 Sep 2021 | TM01 | Termination of appointment of Gs&Ib Fintech Ltd as a director on 29 September 2021 |