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GDM SYSTEM INTEGRATOR LTD

Company number 14175432

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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)
17 Oct 2024	PSC01	Notification of Elena Ferrara as a person with significant control on 16 October 2024	View PDF Notification of Elena Ferrara as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Maris Razinskis as a person with significant control on 16 October 2024	View PDF Cessation of Maris Razinskis as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Maris Razinskis as a director on 16 October 2024	View PDF Termination of appointment of Maris Razinskis as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	AP01	Appointment of Mr Maris Razinskis as a director on 1 June 2024	View PDF Appointment of Mr Maris Razinskis as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Miss Elena Ferrara as a director on 3 June 2024	View PDF Appointment of Miss Elena Ferrara as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Maris Razinskis as a director on 3 June 2024	View PDF Termination of appointment of Maris Razinskis as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2023	PSC04	Change of details for Mr Maris Razinskis as a person with significant control on 14 November 2023	View PDF Change of details for Mr Maris Razinskis as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Maris Razinskis on 14 November 2023	View PDF Director's details changed for Mr Maris Razinskis on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH03	Secretary's details changed for Miss Elena Ferrara on 14 November 2023	View PDF Secretary's details changed for Miss Elena Ferrara on 14 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP03	Appointment of Miss Elena Ferrara as a secretary on 10 November 2023	View PDF Appointment of Miss Elena Ferrara as a secretary on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Mr Maris Razinskis as a person with significant control on 9 November 2023	View PDF Change of details for Mr Maris Razinskis as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from Office 4 21 Knightsbridge London Greater London SW1X 7LY United Kingdom to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023	View PDF Registered office address changed from Office 4 21 Knightsbridge London Greater London SW1X 7LY United Kingdom to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CH01	Director's details changed for Mr Maris Razinskis on 9 November 2023	View PDF Director's details changed for Mr Maris Razinskis on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	TM01	Termination of appointment of Lorenzo Fontanelli as a director on 15 May 2023	View PDF Termination of appointment of Lorenzo Fontanelli as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC01	Notification of Maris Razinskis as a person with significant control on 14 April 2023	View PDF Notification of Maris Razinskis as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Petra Domus Ltd as a person with significant control on 14 April 2023	View PDF Cessation of Petra Domus Ltd as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Maris Razinskis as a director on 14 April 2023	View PDF Appointment of Mr Maris Razinskis as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Lorenzo Fontanelli as a director on 3 January 2023	View PDF Appointment of Mr Lorenzo Fontanelli as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Maris Razinskis as a director on 3 January 2023	View PDF Termination of appointment of Maris Razinskis as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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GDM SYSTEM INTEGRATOR LTD

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