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GAM INTERNATIONAL MANAGEMENT LIMITED

Company number 01802911

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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 Jan 2025	CH01	Director's details changed for Mr Duncan Steven Whale on 17 January 2025	View PDF Director's details changed for Mr Duncan Steven Whale on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 3,750,028	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 3,750,028 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Allottment of share bwould promote the success of the company / the allotment at a nominal value of £1.00 and with a premium of £1,499,999 be approved / comopany business 25/11/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allottment of share bwould promote the success of the company / the allotment at a nominal value of £1.00 and with a premium of £1,499,999 be approved / comopany business 25/11/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 3,750,027	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 3,750,027 - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 16/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issue of shares 16/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 3,750,026	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 3,750,026 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 3,750,025	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 3,750,025 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 3,750,024	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 3,750,024 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 3,750,023	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 3,750,023 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 3,750,022	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 3,750,022 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	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 - 64 pages (64 pages)
25 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2023 GBP 3,750,018	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2023 GBP 3,750,018 - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2023 GBP 3,750,011	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2023 GBP 3,750,011 - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	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)
21 Jun 2024	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)
21 Jun 2024	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)
21 Jun 2024	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)
21 Jun 2024	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)
21 Jun 2024	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)
21 Jun 2024	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)
21 Jun 2024	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)
21 Jun 2024	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)
21 Jun 2024	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)

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GAM INTERNATIONAL MANAGEMENT LIMITED

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