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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)
14 Dec 2020	MR01	Registration of charge 117368840002, created on 23 November 2020	View PDF Registration of charge 117368840002, created on 23 November 2020 - link opens in a new window - 26 pages (26 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
01 Dec 2020	MR01	Registration of charge 117368840001, created on 23 November 2020	View PDF Registration of charge 117368840001, created on 23 November 2020 - link opens in a new window - 61 pages (61 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Nov 2020	SH19	Statement of capital on 5 November 2020 EUR 401,992.58	View PDF Statement of capital on 5 November 2020 EUR 401,992.58 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2020	CAP-SS	Solvency Statement dated 22/10/20	View PDF Solvency Statement dated 22/10/20 - link opens in a new window - 1 page (1 page)
05 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Series a preferred shareholders agreement 25/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Series a preferred shareholders agreement 25/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2019	PSC05	Change of details for Bv Acquisitions Xii Gs Limited as a person with significant control on 28 December 2018	View PDF Change of details for Bv Acquisitions Xii Gs Limited as a person with significant control on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Rene Bonvanie as a director on 22 February 2019	View PDF Appointment of Rene Bonvanie as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Roel Caers as a director on 28 January 2019	View PDF Appointment of Roel Caers as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Jurgen Ingels as a director on 28 January 2019	View PDF Appointment of Jurgen Ingels as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 EUR 36,577,950.41	View PDF Statement of capital following an allotment of shares on 28 December 2018 EUR 36,577,950.41 - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 EUR 20,110.7	View PDF Statement of capital following an allotment of shares on 24 December 2018 EUR 20,110.7 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-20 EUR 110.7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-20 EUR 110.7 - link opens in a new window - 32 pages (32 pages)

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