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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)
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)
12 Jul 2021	AP01	Appointment of Mr Sebastien Dominique Andre Jacques Guerin as a director on 9 July 2021	View PDF Appointment of Mr Sebastien Dominique Andre Jacques Guerin as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP 1	View PDF Incorporation Statement of capital on 2021-04-03 GBP 1 - link opens in a new window - 39 pages (39 pages)

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