GAN (UK) LIMITED

Company number 03883658

Date	Type	Description	View / Download
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 85,210,199	(3 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 85,210,199	(3 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
03 Jan 2019	CH01	Director's details changed for Mr David Edward Edward Goldberg on 11 December 2018	(2 pages)
03 Jan 2019	AP01	Appointment of Mr David Edward Edward Goldberg as a director on 11 December 2018	(2 pages)
18 Dec 2018	AD01	Registered office address changed from 125 Kensington High Street London W8 5SF to 2nd Floor Axe and Bottle Court Newcomen Street London SE1 1YT on 18 December 2018	(1 page)
16 Oct 2018	AP03	Appointment of Mr Richard Santiago as a secretary on 16 October 2018	(2 pages)
16 Oct 2018	TM02	Termination of appointment of Karen Ashcroft as a secretary on 16 October 2018	(1 page)
17 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Richard Santiago as a director on 18 June 2018	(2 pages)
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
24 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
27 Nov 2017	AP03	Appointment of Miss Karen Ashcroft as a secretary on 13 November 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Desmond Kenneth Neil Glass as a secretary on 10 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Desmond Kenneth Neil Glass as a director on 10 October 2017	(1 page)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(56 pages)
21 Apr 2017	TM01	Termination of appointment of David Herbert O'reilly as a director on 14 March 2017	(1 page)
21 Apr 2017	AP03	Appointment of Mr Desmond Kenneth Neil Glass as a secretary on 21 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of Thomas Grant as a secretary on 21 April 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
07 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	(3 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 559,700.36	(3 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list Statement of capital on 2016-01-11 GBP 559,700.36	(8 pages)
22 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)