GS CHAIN PLC filing history - Find and update company information

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GS CHAIN PLC

Company number 13310485

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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)
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)
08 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2021 GBP 66,797.64	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2021 GBP 66,797.64 - link opens in a new window - 4 pages (4 pages)
06 Oct 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 - 2 pages (2 pages)
01 Oct 2021	TM02	Termination of appointment of Leon Filipovic as a secretary on 30 September 2021	View PDF Termination of appointment of Leon Filipovic as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 50,100.999996 ANNOTATION Clarification a second filed SH01 was registered on 08.11.2021.	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 50,100.999996 ANNOTATION Clarification a second filed SH01 was registered on 08.11.2021. - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AP01	Appointment of Mr Sanjay Nath as a director on 29 September 2021	View PDF Appointment of Mr Sanjay Nath as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Gs&Ib Fintech Ltd as a director on 29 September 2021	View PDF Termination of appointment of Gs&Ib Fintech Ltd as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Mark John Wilson as a director on 27 September 2021	View PDF Appointment of Mark John Wilson as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 09/07/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 09/07/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CERT8A	Commence business and borrow
28 Jul 2021	SH02	Sub-division of shares on 9 July 2021	View PDF Sub-division of shares on 9 July 2021 - link opens in a new window - 6 pages (6 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
28 Jul 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP04	Appointment of First Sentinel Advisory Limited as a secretary on 13 July 2021	View PDF Appointment of First Sentinel Advisory Limited as a secretary on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 July 2021 GBP 50,101	View PDF Statement of capital following an allotment of shares on 10 July 2021 GBP 50,101 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-09 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AP01	Appointment of Mr Alan Silvestre Austin as a director on 9 July 2021	View PDF Appointment of Mr Alan Silvestre Austin as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)

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