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GAMFAM

Company number 12255967

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 19 pages (19 pages)
15 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 20 pages (20 pages)
23 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AP01	Appointment of Mr Barry Patrick Grant as a director on 16 August 2022	View PDF Appointment of Mr Barry Patrick Grant as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Carolyn Harris as a director on 31 August 2022	View PDF Termination of appointment of Carolyn Harris as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 26 pages (26 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
05 Aug 2021	AP03	Appointment of Ian Aston as a secretary on 5 August 2021	View PDF Appointment of Ian Aston as a secretary on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM02	Termination of appointment of Julian Paul Wallace-King as a secretary on 5 August 2021	View PDF Termination of appointment of Julian Paul Wallace-King as a secretary on 5 August 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of Steven Watts as a director on 31 January 2021	View PDF Termination of appointment of Steven Watts as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP01	Appointment of Mrs Jeanne Martina Rowe as a director on 3 November 2020	View PDF Appointment of Mrs Jeanne Martina Rowe as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mrs Erica Jane Dyson as a director on 3 November 2020	View PDF Appointment of Mrs Erica Jane Dyson as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC07	Cessation of Steven Watts as a person with significant control on 11 October 2019	View PDF Cessation of Steven Watts as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
04 May 2020	PSC07	Cessation of Carolyn Harris as a person with significant control on 11 October 2019	View PDF Cessation of Carolyn Harris as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
04 May 2020	PSC07	Cessation of Thomas Glyn Davies as a person with significant control on 11 October 2019	View PDF Cessation of Thomas Glyn Davies as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2020	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 - 3 pages (3 pages)

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