GAMO FINANCE

Company number 11441720

Date	Type	Description	View / Download
10 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
16 Feb 2023	MR04	Satisfaction of charge 114417200003 in full	(1 page)
23 Jan 2023	MR04	Satisfaction of charge 114417200002 in full	(1 page)
23 Jan 2023	MR04	Satisfaction of charge 114417200001 in full	(1 page)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
27 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	(25 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Aug 2020	AP01	Appointment of Mr Michael Clifford as a director on 31 July 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Gerard Ganly as a director on 31 July 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Alistair Schembri as a director on 31 July 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Philip Scerri as a director on 31 July 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mrs Therese Hennessy as a director on 31 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Philip Scerri as a director on 30 June 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Marco Bugelli as a director on 30 June 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
06 Aug 2019	MR01	Registration of charge 114417200003, created on 2 August 2019	(39 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sectiion 177 of the companies act 2006 22/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(5 pages)
10 Jun 2019	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
21 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(28 pages)
12 Oct 2018	AP01	Appointment of Gerard Ganly as a director on 2 August 2018	(2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Jul 2018	MR01	Registration of charge 114417200002, created on 23 July 2018	(38 pages)