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GSAMI HOLDINGS II LTD

Company number 12872965

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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)
22 Jul 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation/subdivision 16/07/2021	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation/subdivision 16/07/2021 - link opens in a new window - 11 pages (11 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 USD 1 EUR 67,469,162	View PDF Statement of capital following an allotment of shares on 28 June 2021 USD 1 EUR 67,469,162 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 EUR 62,175,295.00 USD 1	View PDF Statement of capital following an allotment of shares on 12 May 2021 EUR 62,175,295.00 USD 1 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 USD 1 EUR 27,321,960	View PDF Statement of capital following an allotment of shares on 27 April 2021 USD 1 EUR 27,321,960 - link opens in a new window - 4 pages (4 pages)
14 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 EUR 15,240,511 USD 1.00	View PDF Statement of capital following an allotment of shares on 26 March 2021 EUR 15,240,511 USD 1.00 - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 USD 1.00 EUR 11,973,000	View PDF Statement of capital following an allotment of shares on 21 October 2020 USD 1.00 EUR 11,973,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AP01	Appointment of Mr Richard Michael Thomas as a director on 14 September 2020	View PDF Appointment of Mr Richard Michael Thomas as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-11 USD 1	View PDF Incorporation Statement of capital on 2020-09-11 USD 1 - link opens in a new window - 25 pages (25 pages)

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