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GMS RESOURCES LIMITED

Company number 11075813

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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)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2020	AD01	Registered office address changed from 52 Kingsway Place Sans Walk London - None - EC1R 0LU United Kingdom to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020	View PDF Registered office address changed from 52 Kingsway Place Sans Walk London - None - EC1R 0LU United Kingdom to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	AD01	Registered office address changed from 49 Berkeley Square 49 Berkeley Square Mayfair London W1J 5AZ England to 52 Kingsway Place Sans Walk London - None - EC1R 0LU on 30 October 2019	View PDF Registered office address changed from 49 Berkeley Square 49 Berkeley Square Mayfair London W1J 5AZ England to 52 Kingsway Place Sans Walk London - None - EC1R 0LU on 30 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 43,795.59	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 43,795.59 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 40,032.8	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 40,032.8 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 23,553.37	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 23,553.37 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AD01	Registered office address changed from 2 Holly Court Tring Road Wendover Buckinghamshire HP22 6PE United Kingdom to 49 Berkeley Square 49 Berkeley Square Mayfair London W1J 5AZ on 3 December 2018	View PDF Registered office address changed from 2 Holly Court Tring Road Wendover Buckinghamshire HP22 6PE United Kingdom to 49 Berkeley Square 49 Berkeley Square Mayfair London W1J 5AZ on 3 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 17,900	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 17,900 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 17,500	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 17,500 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 12,500	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP .001 - link opens in a new window - 10 pages (10 pages)

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