GSR RESOURCES UK LIMITED

Company number 12710219

Date	Type	Description	View / Download
15 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(17 pages)
15 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(62 pages)
15 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(2 pages)
15 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
06 Mar 2024	AP01	Appointment of Mr Sanjay Jairam Jhangiani as a director on 6 March 2024	(2 pages)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(16 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(2 pages)
25 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(59 pages)
25 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(4 pages)
19 Jun 2023	AP04	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 19 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Jonathan Laurence Hugh as a director on 15 June 2023	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
13 Sep 2022	AP01	Appointment of Eva Sanchez Munoz as a director on 7 September 2022	(2 pages)
13 Sep 2022	AP01	Appointment of Mr Jonathan Laurence Hugh as a director on 7 September 2022	(2 pages)
13 Sep 2022	TM01	Termination of appointment of Stuart Wallace Mcluckie as a director on 7 September 2022	(1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(13 pages)
15 Mar 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
26 Oct 2021	PSC05	Change of details for 6Gholdco Limited as a person with significant control on 20 April 2021	(2 pages)
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	(3 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 39,565	(3 pages)
30 Mar 2021	AP01	Appointment of Mr Stuart Wallace Mcluckie as a director on 30 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Soledad Garcia Jimenez as a director on 30 March 2021	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	(4 pages)