GS FUNDING EUROPE filing history - Find and update company information

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GS FUNDING EUROPE

Company number 05308312

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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 Nov 2023	TM01	Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023	View PDF Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	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 - 21 pages (21 pages)
21 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	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 - 21 pages (21 pages)
21 Sep 2022	AP01	Appointment of Mr Oliver John Bingham as a director on 12 September 2022	View PDF Appointment of Mr Oliver John Bingham as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	TM01	Termination of appointment of Balvir Dhesi as a director on 9 February 2022	View PDF Termination of appointment of Balvir Dhesi as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	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 - 4 pages (4 pages)
22 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account by us$4,600,000 15/12/2021	View PDF Resolutions RES13 ‐ Reduction of the share premium account by us$4,600,000 15/12/2021 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	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)
17 Dec 2021	PSC07	Cessation of Gs Funding Europe Vi Ltd as a person with significant control on 15 December 2021	View PDF Cessation of Gs Funding Europe Vi Ltd as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC02	Notification of Elq Investors Vii Ltd as a person with significant control on 15 December 2021	View PDF Notification of Elq Investors Vii Ltd as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/01/2021	View PDF Resolutions RES13 ‐ Reduction of share premium account 21/01/2021 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Feb 2021	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 - 4 pages (4 pages)
15 Feb 2021	AP01	Appointment of Ms Balvir Dhesi as a director on 5 February 2021	View PDF Appointment of Ms Balvir Dhesi as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Piers Noel Curle as a director on 5 February 2021	View PDF Appointment of Mr Piers Noel Curle as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Oliver John Bingham as a director on 5 February 2021	View PDF Termination of appointment of Oliver John Bingham as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)

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