GAN (UK) LIMITED

Company number 03883658

Date	Type	Description	View / Download
22 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Aug 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Aug 2015	AP03	Appointment of Thomas Grant as a secretary on 30 June 2015	(3 pages)
21 Aug 2015	TM02	Termination of appointment of Desmond Glass as a secretary on 30 June 2015	(2 pages)
13 Aug 2015	CH03	Secretary's details changed for Mr Desmond Glass on 30 June 2015	(1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(53 pages)
12 May 2015	AD01	Registered office address changed from 125-127 Kensington High Street London W8 5SF England to 125 Kensington High Street London W8 5SF on 12 May 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from 72, Welbeck Street Welbeck Street London W1G 0AY to 125-127 Kensington High Street London W8 5SF on 21 April 2015	(1 page)
15 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(20 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 no member list Statement of capital on 2015-01-28 GBP 5,858,825.36 Statement of capital on 2015-04-15 GBP 558,825.36 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2015.	(9 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(59 pages)
24 Apr 2014	AP01	Appointment of Mr Seamus Mcgill as a director	(2 pages)
18 Mar 2014	AD01	Registered office address changed from , 23-24 Warwick Street, London, London, Middlesex, W1B 5NQ, England on 18 March 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 556,660.58	(26 pages)
19 Nov 2013	SH02	Sub-division of shares on 30 October 2013	(5 pages)
18 Nov 2013	AUDS	Auditor's statement	(1 page)
18 Nov 2013	BS	Balance Sheet	(8 pages)
18 Nov 2013	AUDR	Auditor's report	(1 page)
18 Nov 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Nov 2013	RR01	Re-registration from a private company to a public company	(5 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
18 Nov 2013	MAR	Re-registration of Memorandum and Articles	(67 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ Dividend £110195.09 30/10/2013	(26 pages)
11 Nov 2013	SH08	Change of share class name or designation	(2 pages)