GAN (UK) LIMITED

Company number 03883658

Date	Type	Description	View / Download
03 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 862,038.68	(4 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 863,756.39 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2021.	(4 pages)
25 Jun 2021	AP03	Appointment of Mr Todd Francis Mctavish as a secretary on 22 June 2021	(2 pages)
25 Jun 2021	TM02	Termination of appointment of Sherry Dino as a secretary on 22 June 2021	(1 page)
13 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(65 pages)
06 Oct 2020	AD01	Registered office address changed from 2nd Floor Axe and Bottle Court Newcomen Street London SE1 1YT England to C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY on 6 October 2020	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(3 pages)
06 Jul 2020	MAR	Re-registration of Memorandum and Articles	(15 pages)
06 Jul 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jul 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jul 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	(3 pages)
18 May 2020	OC	Scheme of arrangement	(97 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(69 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of scheme of arrangement 31/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(6 pages)
08 Jan 2020	CH01	Director's details changed for Mr Dermot Stopford Smurfit on 1 January 2020	(2 pages)
08 Jan 2020	TM02	Termination of appointment of Rey Del Valle as a secretary on 1 January 2020	(1 page)
08 Jan 2020	AP03	Appointment of Ms Sherry Dino as a secretary on 1 January 2020	(2 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(64 pages)
05 Jun 2019	AP03	Appointment of Mr Rey Del Valle as a secretary on 3 June 2019	(2 pages)
05 Jun 2019	TM02	Termination of appointment of Richard Santiago as a secretary on 3 June 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Richard Santiago as a director on 3 June 2019	(1 page)
24 Mar 2019	TM01	Termination of appointment of Roger John Kendrick as a director on 19 March 2019	(1 page)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 85,210,199	(3 pages)