- Company Overview for GAMBAN LTD (10601657)
- Filing history for GAMBAN LTD (10601657)
- People for GAMBAN LTD (10601657)
- Charges for GAMBAN LTD (10601657)
- Registers for GAMBAN LTD (10601657)
- More for GAMBAN LTD (10601657)
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) |
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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
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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
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02 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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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
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02 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 2 January 2018
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04 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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08 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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23 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 2 October 2017
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23 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 5 September 2017
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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
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07 Aug 2017 | PSC01 | Notification of Derek John Webb as a person with significant control on 7 August 2017 |