GSR INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06 |
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 10/04/2510 April 2025 | Resolutions |
| 25/03/2525 March 2025 | Resolutions |
| 14/02/2514 February 2025 | Resolutions |
| 28/01/2528 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 18/10/2418 October 2024 | Termination of appointment of Richard James Rosenblum as a director on 2024-10-18 |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 10/07/2410 July 2024 | Director's details changed for Mr Richard James Rosenblum on 2024-07-10 |
| 09/07/249 July 2024 | Appointment of Mr Richard James Rosenblum as a director on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Mr Zheng Xin Song as a director on 2024-07-01 |
| 20/05/2420 May 2024 | Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2024-03-05 |
| 18/05/2418 May 2024 | Director's details changed for Ms Eva Sanchez Munoz on 2022-04-28 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 16/05/2416 May 2024 | Director's details changed for Mr Antonio Carlos Gonzalez Lobon on 2021-11-19 |
| 16/05/2416 May 2024 | Director's details changed for Mr Carl Jakob Kule Palmstierna on 2021-11-19 |
| 16/05/2416 May 2024 | Director's details changed for Mr Carlos Cristian Gil on 2021-06-30 |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 06/03/246 March 2024 | Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-03-05 |
| 09/02/249 February 2024 | Group of companies' accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 28/02/2328 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 12/05/2212 May 2022 | Appointment of Ms Eva Sanchez as a director on 2022-04-28 |
| 12/05/2212 May 2022 | Director's details changed for Ms Eva Sanchez on 2022-05-12 |
| 11/05/2211 May 2022 | Termination of appointment of David Mark Sola as a director on 2022-04-28 |
| 21/02/2221 February 2022 | Change of details for Cnc Inversiones Limited as a person with significant control on 2021-07-12 |
| 18/02/2218 February 2022 | Change of details for Cnc Inversiones Limited as a person with significant control on 2022-02-17 |
| 17/02/2217 February 2022 | Change of details for Cnc Inversiones Limited as a person with significant control on 2022-02-17 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 04/02/224 February 2022 | Change of share class name or designation |
| 04/02/224 February 2022 | Particulars of variation of rights attached to shares |
| 04/02/224 February 2022 | Sub-division of shares on 2021-07-12 |
| 26/11/2126 November 2021 | Director's details changed for Mr Jakob Palmstierna on 2021-11-19 |
| 26/11/2126 November 2021 | Appointment of Zedra Secretaries (Uk) Limited as a secretary on 2021-11-19 |
| 26/11/2126 November 2021 | Termination of appointment of Timothy Rainer Brown as a director on 2021-11-19 |
| 26/11/2126 November 2021 | Appointment of Mr David Mark Sola as a director on 2021-11-19 |
| 26/11/2126 November 2021 | Appointment of Mr Jakob Palmstierna as a director on 2021-11-19 |
| 26/11/2126 November 2021 | Appointment of Mr Michael John Anderson as a director on 2021-11-19 |
| 26/11/2126 November 2021 | Appointment of Mr Antonio Carlos Gonzalez Lobon as a director on 2021-11-19 |
| 26/11/2126 November 2021 | Termination of appointment of Stuart Wallace Mcluckie as a director on 2021-11-19 |
| 26/11/2126 November 2021 | Director's details changed for Mr Michael John Anderson on 2021-11-19 |
| 11/10/2111 October 2021 | Appointment of Mr Stuart Wallace Mcluckie as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Termination of appointment of Soledad Garcia Jimenez as a director on 2021-10-08 |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 01/07/211 July 2021 | Appointment of Mr Timothy Rainer Brown as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Director's details changed for Mr Carlos Cristian Gil on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr Carlos Cristian Gil as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Change of details for Gsr International Limited as a person with significant control on 2021-04-16 |
| 14/06/2114 June 2021 | Change of share class name or designation |
| 23/04/2023 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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