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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)
04 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2019 MR01 Registration of charge 106016570001, created on 17 January 2019
17 Jan 2019 AP01 Appointment of Matthew George Lawrence Zarb-Cousin as a director on 17 January 2019
17 Jan 2019 TM01 Termination of appointment of Derek John Webb as a director on 17 January 2019
17 Jan 2019 PSC02 Notification of Beanstalk Holdings Limited as a person with significant control on 17 January 2019
17 Jan 2019 PSC07 Cessation of Derek John Webb as a person with significant control on 17 January 2019
17 Jan 2019 PSC07 Cessation of Jack Hunter Symons as a person with significant control on 17 January 2019
13 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
11 Apr 2018 AD02 Register inspection address has been changed from C/O Coffin Mew Llp Cumberland House Cumberland Place Southampton SO15 2BG England to C/O Menzies 3000a Parkway Whiteley Fareham PO15 7FX
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 222
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 213
27 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 204
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 195
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 186
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 177
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 168
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 159
07 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Coffin Mew Llp Cumberland House Cumberland Place Southampton SO15 2BG
07 Sep 2017 AD02 Register inspection address has been changed to C/O Coffin Mew Llp Cumberland House Cumberland Place Southampton SO15 2BG
06 Sep 2017 PSC04 Change of details for Mr Jack Hunter Symons as a person with significant control on 5 September 2017
22 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2017
  • GBP 132
07 Aug 2017 PSC01 Notification of Derek John Webb as a person with significant control on 7 August 2017