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GAMARET INVESTMENT LIMITED

Company number 13446629

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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)
14 Jan 2025 AP01 Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • CHF 3,942,678.17
09 Jul 2024 AA Full accounts made up to 30 September 2023
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
09 May 2024 TM01 Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024
08 May 2024 AP01 Appointment of Cherie Tanya Lovell as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • CHF 3,942,551.17
04 Jan 2024 AA Full accounts made up to 30 September 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
27 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2022
  • CHF 847,605.97
27 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2022
  • CHF 857,606.14
21 Mar 2023 TM01 Termination of appointment of Nima Abrishamchian as a director on 21 March 2023
21 Mar 2023 AP01 Appointment of Mr Ian Hancock as a director on 21 March 2023
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • CHF 1,847,606.16
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • CHF 2,001,269.81
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2023
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • CHF 11,269.98
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2023
14 Oct 2022 AA01 Current accounting period extended from 23 July 2022 to 31 December 2022
11 Oct 2022 AA Accounts for a dormant company made up to 23 July 2021
27 Sep 2022 AA01 Current accounting period shortened from 31 December 2021 to 23 July 2021
26 Sep 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
01 Jul 2022 MR01 Registration of charge 134466290001, created on 24 June 2022
01 Jul 2022 MR01 Registration of charge 134466290002, created on 24 June 2022