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GS PLEDGE CO. LIMITED

Company number 11736884

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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)
15 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jan 2024 PSC05 Change of details for Bv Acquisitions Xii Gs Limited as a person with significant control on 21 October 2021
27 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • EUR 362,484.51
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • EUR 362,353.26
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • EUR 362,078.26
05 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • EUR 362,042.33
15 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 19 December 2021
02 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2021
  • EUR 362,026.71
28 Feb 2022 SH06 Cancellation of shares. Statement of capital on 21 October 2021
  • EUR 360,026.71
28 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Jan 2022 AA Accounts for a small company made up to 31 December 2020
29 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15.03.2022.
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • EUR 402,225.97
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2022.
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • EUR 400,225.97
20 May 2021 AP01 Appointment of Dillon Joyce as a director on 28 April 2021
22 Apr 2021 TM01 Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021
22 Feb 2021 SH06 Cancellation of shares. Statement of capital on 26 November 2020
  • EUR 400,182.22
22 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
31 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association