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GSI CAPITAL LIMITED

Company number 13886258

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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)
03 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	PSC02	Notification of Vertus Equity Limited as a person with significant control on 10 January 2024	View PDF Notification of Vertus Equity Limited as a person with significant control on 10 January 2024 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 13,200	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 13,200 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AP01	Appointment of Mr Matthew David Marais as a director on 10 January 2024	View PDF Appointment of Mr Matthew David Marais as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	31/01/23 Statement of Capital gbp 10000	View PDF 31/01/23 Statement of Capital gbp 10000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	MR01	Registration of charge 138862580001, created on 30 September 2022	View PDF Registration of charge 138862580001, created on 30 September 2022 - link opens in a new window - 69 pages (69 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 15/09/2022	View PDF Resolutions RES13 ‐ Share for share exchange 15/09/2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-01 GBP 100 - link opens in a new window - 31 pages (31 pages)

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