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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)
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)
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)