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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)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 141	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 141 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
14 Jul 2017	AP01	Appointment of Derek John Webb as a director on 30 June 2017	View PDF Appointment of Derek John Webb as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC04	Change of details for Mr Jack Hunter Symons as a person with significant control on 30 June 2017	View PDF Change of details for Mr Jack Hunter Symons as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/08/17.	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/08/17. - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	AD01	Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to Enterprise House Ocean Way Southampton SO14 3XB on 10 July 2017	View PDF Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to Enterprise House Ocean Way Southampton SO14 3XB on 10 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC01	Notification of Jack Hunter Symons as a person with significant control on 9 June 2017	View PDF Notification of Jack Hunter Symons as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 10 July 2017	View PDF Withdrawal of a person with significant control statement on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 9 June 2017	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	TM01	Termination of appointment of Daniel John Mccormack as a director on 9 June 2017	View PDF Termination of appointment of Daniel John Mccormack as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AP01	Appointment of Mr Jack Hunter Symons as a director on 9 June 2017	View PDF Appointment of Mr Jack Hunter Symons as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-06 GBP 1 - link opens in a new window - 8 pages (8 pages)

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