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G S A R GROUP HOLDINGS LIMITED

Company number 09831015

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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)
04 Mar 2019	CH01	Director's details changed for Mr Gerard Joseph Sheridan on 7 November 2018	View PDF Director's details changed for Mr Gerard Joseph Sheridan on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
14 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	RP04CS01	Second filing of Confirmation Statement dated 19/10/2016	View PDF Second filing of Confirmation Statement dated 19/10/2016 - link opens in a new window - 18 pages (18 pages)
20 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 19/10/2016	View PDF Second filing of Confirmation Statement dated 19/10/2016 - link opens in a new window - 15 pages (15 pages)
20 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
07 Dec 2016	CS01	19/10/16 Statement of Capital gbp 10500 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 20/04/2017 and again on 24/05/2017.	View PDF 19/10/16 Statement of Capital gbp 10500 ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 20/04/2017 and again on 24/05/2017. - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 10,100	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 10,100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	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)
21 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ 15/12/2015	View PDF Resolutions RES13 ‐ 15/12/2015 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 September 2016	View PDF Current accounting period shortened from 31 October 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-19 GBP 2 - link opens in a new window - 22 pages (22 pages)

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