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GYR CONSULTING LIMITED

Company number 08847711

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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)
10 Jan 2018	SH19	Statement of capital on 10 January 2018 GBP 366,587	View PDF Statement of capital on 10 January 2018 GBP 366,587 - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	CAP-SS	Solvency Statement dated 31/10/17	View PDF Solvency Statement dated 31/10/17 - link opens in a new window - 1 page (1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 557,030	View PDF Statement of capital on 27 September 2017 GBP 557,030 - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 31/07/17	View PDF Solvency Statement dated 31/07/17 - link opens in a new window - 1 page (1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
04 Jul 2017	SH19	Statement of capital on 4 July 2017 GBP 754,932	View PDF Statement of capital on 4 July 2017 GBP 754,932 - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2017	CAP-SS	Solvency Statement dated 15/06/17	View PDF Solvency Statement dated 15/06/17 - link opens in a new window - 1 page (1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Conduct of directors in relation to 2014 resolution is ratified 20/04/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Conduct of directors in relation to 2014 resolution is ratified 20/04/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
10 May 2017	SH19	Statement of capital on 10 May 2017 GBP 929,122	View PDF Statement of capital on 10 May 2017 GBP 929,122 - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2017	CAP-SS	Solvency Statement dated 04/03/17	View PDF Solvency Statement dated 04/03/17 - link opens in a new window - 1 page (1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jan 2017	SH19	Statement of capital on 31 January 2017 GBP 1,095,373	View PDF Statement of capital on 31 January 2017 GBP 1,095,373 - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	CAP-SS	Solvency Statement dated 31/10/16	View PDF Solvency Statement dated 31/10/16 - link opens in a new window - 1 page (1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	CAP-SS	Solvency Statement dated 31/07/16	View PDF Solvency Statement dated 31/07/16 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,977,059	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,977,059 - link opens in a new window - 5 pages (5 pages)

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