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GAMBLE FAMILY INVESTMENT COMPANY LIMITED

Company number 14181657

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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)
15 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with updates
26 Mar 2024 PSC01 Notification of Mary Lucille Gamble as a person with significant control on 19 March 2024
26 Mar 2024 PSC04 Change of details for Mr Nicholas Searle Gamble as a person with significant control on 19 March 2024
19 Mar 2024 AP01 Appointment of Mr Thomas Etienne Gamble as a director on 18 March 2024
19 Mar 2024 AP01 Appointment of Mr William Leo Gamble as a director on 18 March 2024
19 Mar 2024 AP01 Appointment of Mary Lucille Gamble as a director on 18 March 2024
07 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Aug 2023 CS01 Confirmation statement made on 19 June 2023 with updates
16 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
13 Sep 2022 PSC04 Change of details for Mr Nicholas Searle Gamble as a person with significant control on 25 August 2022
13 Sep 2022 PSC01 Notification of Thomas Gamble as a person with significant control on 25 August 2022
13 Sep 2022 PSC01 Notification of William Gamble as a person with significant control on 25 August 2022
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 100
20 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-20
  • GBP 10
  • GBP 10