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GORE STREET CAPITAL LIMITED
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GORE STREET CAPITAL LIMITED: Filings

    • Overview

    Company NameGORE STREET CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09707413
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GORE STREET CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: in relation to the proposed allotment and issuance of up to 2.339 new ordinary shares in the company, clause 6.2 of the articles of association did not apply to any such allotment. 12/03/2026
    		RES13

    Termination of appointment of Piers Basil Lindsay-Fynn as a director on Dec 31, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: GBP 41,364
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 41,098
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 40,183
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    In relation to the proposed allotment and issuance of up to 2,948 new ordinary shares in the company, clause 6.2 of the articles of association did not apply to any such allotment. 30/05/2024
    		RES13

    Second filing of a statement of capital following an allotment of shares on Jan 15, 2020

    • Capital: GBP 28,757
    		4 pagesRP04SH01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA

    Cancellation of shares. Statement of capital on Feb 07, 2023

    • Capital: GBP 29,484
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Appointment of Mr Suminori Arima as a director on Feb 07, 2023

    		2 pagesAP01

    Appointment of Ms Anusuya Dalley as a director on Feb 07, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 11, 2022 with updates

    		5 pagesCS01

    Notification of Gore Street Capital Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 25, 2022

    • Capital: GBP 29,814
    		3 pagesSH01

    Director's details changed for Alex Ocinneide on Oct 19, 2022

    		2 pagesCH01

    Director's details changed for Mr Piers Basil Lindsay-Fynn on Oct 04, 2022

    		2 pagesCH01

    Director's details changed for Mr Franciscus Petrus Hendrikus Wouters on Oct 04, 2022

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0