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GAM (U.K.) LIMITED

Company number 01664573

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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)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 43,000,020	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 43,000,020 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 43,000,019	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 43,000,019 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 43,000,018 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2024.	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 43,000,018 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2024. - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 43,000,017 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2024.	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 43,000,017 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2024. - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 43,000,016 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2024.	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 43,000,016 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2024. - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 43,000,015 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2024.	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 43,000,015 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2024. - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	TM01	Termination of appointment of Stephen James Rafferty as a director on 26 September 2023	View PDF Termination of appointment of Stephen James Rafferty as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Debbie Dalzell as a director on 26 September 2023	View PDF Termination of appointment of Debbie Dalzell as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr David Richard Kemp as a director on 26 September 2023	View PDF Appointment of Mr David Richard Kemp as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Duncan Steven Whale as a director on 26 September 2023	View PDF Appointment of Mr Duncan Steven Whale as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Matthew Selley as a director on 15 August 2023	View PDF Termination of appointment of Matthew Selley as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 43,000,013	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 43,000,013 - link opens in a new window - 5 pages (5 pages)
24 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 43,000,014	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 43,000,014 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 84 pages (84 pages)
28 Feb 2023	TM01	Termination of appointment of Howard Roland Jones as a director on 8 February 2023	View PDF Termination of appointment of Howard Roland Jones as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 August 2022 GBP 43,000,013	View PDF Second filing of a statement of capital following an allotment of shares on 26 August 2022 GBP 43,000,013 - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 43,000,013 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023.	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 43,000,013 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023. - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 43,000,012	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 43,000,012 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AP01	Appointment of Mr Stephen James Rafferty as a director on 4 October 2022	View PDF Appointment of Mr Stephen James Rafferty as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Richard Mcnamara as a director on 20 September 2022	View PDF Termination of appointment of Richard Mcnamara as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 43,000,011 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023.	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 43,000,011 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023. - link opens in a new window - 5 pages (5 pages)

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GAM (U.K.) LIMITED

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