GAMBAN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 23/07/2523 July 2025 New | Director's details changed for Mr James Kitching on 2025-07-23 |
| 02/06/252 June 2025 | Appointment of Mr James Kitching as a director on 2025-06-01 |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 28/03/2528 March 2025 | Director's details changed for Mr Jack Hunter Symons on 2025-03-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-07-27 |
| 26/07/2426 July 2024 | Purchase of own shares. |
| 24/07/2424 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Cancellation of shares. Statement of capital on 2024-07-21 |
| 22/04/2422 April 2024 | Purchase of own shares. |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 16/04/2416 April 2024 | Change of details for Beanstalk Holdings Limited as a person with significant control on 2024-04-16 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 22/02/2422 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 24/11/2324 November 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 12/10/2312 October 2023 | Resolutions |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Certificate of change of name |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/07/2015 July 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK HUNTER SYMONS |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HUNTER SYMONS / 14/11/2019 |
| 04/07/194 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | ADOPT ARTICLES 17/01/2019 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106016570001 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK WEBB |
| 17/01/1917 January 2019 | CESSATION OF JACK HUNTER SYMONS AS A PSC |
| 17/01/1917 January 2019 | CESSATION OF DEREK JOHN WEBB AS A PSC |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MATTHEW GEORGE LAWRENCE ZARB-COUSIN |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEANSTALK HOLDINGS LIMITED |
| 13/06/1813 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | SAIL ADDRESS CHANGED FROM: C/O COFFIN MEW LLP CUMBERLAND HOUSE CUMBERLAND PLACE SOUTHAMPTON SO15 2BG ENGLAND |
| 03/04/183 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 222 |
| 02/03/182 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 213 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 02/02/182 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 204 |
| 02/01/182 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 195 |
| 04/12/174 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 186 |
| 08/11/178 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 177 |
| 23/10/1723 October 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 159 |
| 23/10/1723 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 168 |
| 07/09/177 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/09/177 September 2017 | SAIL ADDRESS CREATED |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JACK HUNTER SYMONS / 05/09/2017 |
| 22/08/1722 August 2017 | SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 132 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN WEBB |
| 07/08/177 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 150 |
| 31/07/1731 July 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 141 |
| 18/07/1718 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/1718 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED DEREK JOHN WEBB |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JACK HUNTER SYMONS / 30/06/2017 |
| 10/07/1710 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK HUNTER SYMONS |
| 10/07/1710 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD ENGLAND |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR JACK HUNTER SYMONS |
| 24/03/1724 March 2017 | COMPANY NAME CHANGED LUPFAW 443 LIMITED CERTIFICATE ISSUED ON 24/03/17 |
| 06/02/176 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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