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GAMBAN LTD

Company number 10601657

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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)
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 July 2024
  • GBP 243
26 Jul 2024 SH03 Purchase of own shares.
24 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share cancellation 21/07/2024
23 Jul 2024 SH06 Cancellation of shares. Statement of capital on 21 July 2024
  • GBP 241.8
22 Apr 2024 SH03 Purchase of own shares.
20 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2024 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 242.6
16 Apr 2024 PSC05 Change of details for Beanstalk Holdings Limited as a person with significant control on 16 April 2024
22 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2023
  • GBP 244.2
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 222
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2024.
12 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
12 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 MA Memorandum and Articles of Association
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 22/02/2024.
13 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
23 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-17
13 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
17 Feb 2020 PSC01 Notification of Jack Hunter Symons as a person with significant control on 17 January 2019
17 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
14 Nov 2019 CH01 Director's details changed for Mr Jack Hunter Symons on 14 November 2019
04 Jul 2019 AA Total exemption full accounts made up to 28 February 2019