GAN (UK) LIMITED

03883658
165 165 FLEET STREET LONDON ENGLAND EC4A 2DY

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 25 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2024 officers Termination of appointment of director (Michael William Joseph Smurfit) 1 Buy now
13 Jan 2024 resolution Resolution 2 Buy now
31 Dec 2023 incorporation Memorandum Articles 13 Buy now
15 Dec 2023 capital Return of Allotment of shares 3 Buy now
26 Sep 2023 officers Termination of appointment of director (Dermot Stopford Smurfit) 1 Buy now
05 Sep 2023 accounts Annual Accounts 26 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2023 accounts Annual Accounts 24 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 incorporation Memorandum Articles 70 Buy now
04 May 2022 resolution Resolution 2 Buy now
14 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2022 officers Appointment of secretary (Chief Legal Officer Sylvia TiscareƱo) 2 Buy now
03 Feb 2022 officers Termination of appointment of secretary (Michael Arouh) 1 Buy now
02 Jan 2022 accounts Annual Accounts 44 Buy now
14 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2021 officers Termination of appointment of secretary (Todd Francis Mctavish) 1 Buy now
07 Sep 2021 officers Appointment of secretary (Mr Michael Arouh) 2 Buy now
03 Sep 2021 capital Return of Allotment of shares 3 Buy now
03 Sep 2021 capital Second Filing Capital Allotment Shares 4 Buy now
02 Sep 2021 capital Return of Allotment of shares 4 Buy now
25 Jun 2021 officers Appointment of secretary (Mr Todd Francis Mctavish) 2 Buy now
25 Jun 2021 officers Termination of appointment of secretary (Sherry Dino) 1 Buy now
13 Apr 2021 accounts Annual Accounts 65 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jul 2020 incorporation Re Registration Memorandum Articles 15 Buy now
06 Jul 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Jul 2020 resolution Resolution 1 Buy now
06 Jul 2020 change-of-name Reregistration Public To Private Company 2 Buy now
23 Jun 2020 resolution Resolution 3 Buy now
18 May 2020 miscellaneous Court Order 97 Buy now
22 Apr 2020 incorporation Memorandum Articles 69 Buy now
22 Apr 2020 resolution Resolution 4 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2020 officers Change of particulars for director (Mr Dermot Stopford Smurfit) 2 Buy now
08 Jan 2020 officers Termination of appointment of secretary (Rey Del Valle) 1 Buy now
08 Jan 2020 officers Appointment of secretary (Ms Sherry Dino) 2 Buy now
01 Jul 2019 accounts Annual Accounts 64 Buy now
05 Jun 2019 officers Appointment of secretary (Mr Rey Del Valle) 2 Buy now
05 Jun 2019 officers Termination of appointment of secretary (Richard Santiago) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Richard Santiago) 1 Buy now
24 Mar 2019 officers Termination of appointment of director (Roger John Kendrick) 1 Buy now
25 Jan 2019 capital Return of Allotment of shares 3 Buy now
25 Jan 2019 capital Return of Allotment of shares 3 Buy now
24 Jan 2019 capital Return of Allotment of shares 3 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2019 officers Change of particulars for director (Mr David Edward Edward Goldberg) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr David Edward Edward Goldberg) 2 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 officers Appointment of secretary (Mr Richard Santiago) 2 Buy now
16 Oct 2018 officers Termination of appointment of secretary (Karen Ashcroft) 1 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jun 2018 officers Appointment of director (Mr Richard Santiago) 2 Buy now
25 Jun 2018 accounts Annual Accounts 65 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 officers Appointment of secretary (Miss Karen Ashcroft) 2 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Desmond Kenneth Neil Glass) 1 Buy now
11 Oct 2017 officers Termination of appointment of director (Desmond Kenneth Neil Glass) 1 Buy now
12 Jul 2017 accounts Annual Accounts 56 Buy now
21 Apr 2017 officers Termination of appointment of director (David Herbert O'reilly) 1 Buy now
21 Apr 2017 officers Appointment of secretary (Mr Desmond Kenneth Neil Glass) 2 Buy now
21 Apr 2017 officers Termination of appointment of secretary (Thomas Grant) 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2016 resolution Resolution 3 Buy now
05 Jul 2016 accounts Annual Accounts 53 Buy now
12 Jan 2016 capital Return of Allotment of shares 3 Buy now
11 Jan 2016 annual-return Annual Return 8 Buy now
22 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2015 officers Appointment of secretary (Thomas Grant) 3 Buy now
21 Aug 2015 officers Termination of appointment of secretary (Desmond Glass) 2 Buy now
13 Aug 2015 officers Change of particulars for secretary (Mr Desmond Glass) 1 Buy now
06 Jul 2015 accounts Annual Accounts 53 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
28 Jan 2015 annual-return Annual Return 9 Buy now
30 Jun 2014 accounts Annual Accounts 59 Buy now
24 Apr 2014 officers Appointment of director (Mr Seamus Mcgill) 2 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2014 annual-return Annual Return 26 Buy now
19 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Nov 2013 auditors Auditors Statement 1 Buy now
18 Nov 2013 auditors Auditors Report 1 Buy now
18 Nov 2013 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
18 Nov 2013 accounts Accounts Balance Sheet 8 Buy now
18 Nov 2013 change-of-name Reregistration Private To Public Company 5 Buy now
18 Nov 2013 resolution Resolution 3 Buy now
18 Nov 2013 incorporation Re Registration Memorandum Articles 67 Buy now
11 Nov 2013 resolution Resolution 1 Buy now
11 Nov 2013 resolution Resolution 26 Buy now
11 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now