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GSAMI HOLDINGS III LTD

Company number 13483147

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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)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 USD 112,188,188.00	View PDF Statement of capital following an allotment of shares on 16 November 2023 USD 112,188,188.00 - link opens in a new window - 6 pages (6 pages)
20 Nov 2023	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 - 2 pages (2 pages)
17 Nov 2023	MR01	Registration of charge 134831470001, created on 16 November 2023	View PDF Registration of charge 134831470001, created on 16 November 2023 - link opens in a new window - 53 pages (53 pages)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of usd 25,000,000 from the retained profits of the company be capitalised and applied in paying up in full 25,000,000 junior preference shares of usd 100 each in the capital of the company to the sole member 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of usd 25,000,000 from the retained profits of the company be capitalised and applied in paying up in full 25,000,000 junior preference shares of usd 100 each in the capital of the company to the sole member 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 USD 107,188,183	View PDF Statement of capital following an allotment of shares on 31 March 2023 USD 107,188,183 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH19	Statement of capital on 31 March 2023 USD 82,188,183	View PDF Statement of capital on 31 March 2023 USD 82,188,183 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Mark Desmond Charles Olivier as a director on 16 December 2022	View PDF Appointment of Mr Mark Desmond Charles Olivier as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Glenn Raymond Thorpe as a director on 8 December 2022	View PDF Termination of appointment of Glenn Raymond Thorpe as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP01	Appointment of Ms. Petra Lorna Monteiro as a director on 19 April 2022	View PDF Appointment of Ms. Petra Lorna Monteiro as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Michael Holmes as a director on 14 April 2022	View PDF Termination of appointment of Michael Holmes as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 USD 117,188,148	View PDF Statement of capital following an allotment of shares on 28 October 2021 USD 117,188,148 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 USD 99,188,148	View PDF Statement of capital following an allotment of shares on 1 October 2021 USD 99,188,148 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-29 USD 1	View PDF Incorporation Statement of capital on 2021-06-29 USD 1 - link opens in a new window - 26 pages (26 pages)

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GSAMI HOLDINGS III LTD

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