GAMBIT NASH LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMemorandum and Articles of Association

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03/09/253 September 2025 NewResolutions

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03/09/253 September 2025 NewStatement of capital following an allotment of shares on 2025-07-01

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03/09/253 September 2025 NewParticulars of variation of rights attached to shares

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-11-30

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17/01/2517 January 2025 Resolutions

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14/01/2514 January 2025 Statement of capital following an allotment of shares on 2024-11-08

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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13/06/2313 June 2023 Director's details changed for Mr Mark Windsor Menzies on 2022-11-22

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-11-30

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17/01/2317 January 2023 Confirmation statement made on 2022-11-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-11-30

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03/12/213 December 2021 Confirmation statement made on 2021-11-07 with no updates

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04/07/214 July 2021 Total exemption full accounts made up to 2020-11-30

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MILMORE

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02/02/172 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 196

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/08/1622 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/11/15

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04/01/164 January 2016 15/11/15 STATEMENT OF CAPITAL GBP 170

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/01/1519 January 2015 DIRECTOR APPOINTED MR PAUL JEROME SIMON RONE-CLARKE

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19/12/1419 December 2014 COMPANY NAME CHANGED SHOP MADE LTD
CERTIFICATE ISSUED ON 19/12/14

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19/12/1419 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/05/1313 May 2013 DIRECTOR APPOINTED MR PAUL MILMORE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/06/124 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ORTON

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29/11/1129 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR APPOINTED MR MARK WINDSOR MENZIES

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20/11/0920 November 2009 DIRECTOR APPOINTED MR PAUL JAMES CHARLES EATON

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20/11/0920 November 2009 20/11/09 STATEMENT OF CAPITAL GBP 200

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20/11/0920 November 2009 DIRECTOR APPOINTED MR MARK ORTON

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20/11/0920 November 2009 DIRECTOR APPOINTED MR DAVID ANDREW WILKINSON

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20/11/0920 November 2009 DIRECTOR APPOINTED MR DAVID MARK PEARSON

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20/11/0920 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR APPOINTED MR CRAIG MENZIES

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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