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GSR INTERNATIONAL LIMITED

Company number 12569409

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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)
18 Oct 2024	TM01	Termination of appointment of Richard James Rosenblum as a director on 18 October 2024	View PDF Termination of appointment of Richard James Rosenblum as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2024	CH01	Director's details changed for Mr Richard James Rosenblum on 10 July 2024	View PDF Director's details changed for Mr Richard James Rosenblum on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr Richard James Rosenblum as a director on 1 July 2024	View PDF Appointment of Mr Richard James Rosenblum as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Zheng Xin Song as a director on 1 July 2024	View PDF Appointment of Mr Zheng Xin Song as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH04	Secretary's details changed for Zedra Corporate Solutions Uk Limited on 5 March 2024	View PDF Secretary's details changed for Zedra Corporate Solutions Uk Limited on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	CH01	Director's details changed for Ms Eva Sanchez Munoz on 28 April 2022	View PDF Director's details changed for Ms Eva Sanchez Munoz on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	CH01	Director's details changed for Mr Carlos Cristian Gil on 30 June 2021	View PDF Director's details changed for Mr Carlos Cristian Gil on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Carl Jakob Kule Palmstierna on 19 November 2021	View PDF Director's details changed for Mr Carl Jakob Kule Palmstierna on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Antonio Carlos Gonzalez Lobon on 19 November 2021	View PDF Director's details changed for Mr Antonio Carlos Gonzalez Lobon on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 177 & audit exempt statement 06/12/2023	View PDF Resolutions RES13 ‐ Section 177 & audit exempt statement 06/12/2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP04	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 5 March 2024	View PDF Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM02	Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 5 March 2024	View PDF Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 62 pages (62 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subsidairy accounts 09/05/2023	View PDF Resolutions RES13 ‐ Subsidairy accounts 09/05/2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subsidairy accounts 09/05/2023	View PDF Resolutions RES13 ‐ Subsidairy accounts 09/05/2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ 09/05/2023	View PDF Resolutions RES13 ‐ 09/05/2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 61 pages (61 pages)
31 May 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 46 pages (46 pages)
12 May 2022	CH01	Director's details changed for Ms Eva Sanchez on 12 May 2022	View PDF Director's details changed for Ms Eva Sanchez on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Ms Eva Sanchez as a director on 28 April 2022	View PDF Appointment of Ms Eva Sanchez as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of David Mark Sola as a director on 28 April 2022	View PDF Termination of appointment of David Mark Sola as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)

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GSR INTERNATIONAL LIMITED

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