- Company Overview for GAMBLEAWARE (04384279)
- Filing history for GAMBLEAWARE (04384279)
- People for GAMBLEAWARE (04384279)
- More for GAMBLEAWARE (04384279)
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) |
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11 Mar 2024 | TM01 | Termination of appointment of Michelle Highman as a director on 8 March 2024 | |
22 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
10 Jan 2024 | AP01 | Appointment of Mr Andrew Paul Boucher as a director on 28 November 2023 | |
17 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
26 Sep 2023 | AP01 | Appointment of The Rt. Hon. Sir Alan Moses as a director on 6 September 2023 | |
25 Sep 2023 | AP01 | Appointment of Ms Malini Nebhrajani as a director on 6 September 2023 | |
25 Sep 2023 | AP03 | Appointment of Ms Rasheda Nicholson as a secretary on 25 September 2023 | |
25 Sep 2023 | TM02 | Termination of appointment of Simon Flanagan as a secretary on 1 September 2023 | |
10 May 2023 | RESOLUTIONS |
Resolutions
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08 Apr 2023 | MA | Memorandum and Articles of Association | |
29 Mar 2023 | RESOLUTIONS |
Resolutions
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27 Mar 2023 | CC04 | Statement of company's objects | |
13 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
04 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
21 Oct 2022 | TM02 | Termination of appointment of Marianne Clare Wyles as a secretary on 21 October 2022 | |
21 Oct 2022 | AP03 | Appointment of Simon Flanagan as a secretary on 21 October 2022 | |
18 Oct 2022 | AD01 | Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to 5th Floor, Lincoln House 296 - 302 High Holborn London WC1V 7JH on 18 October 2022 | |
25 Aug 2022 | AP03 | Appointment of Marianne Clare Wyles as a secretary on 1 August 2022 | |
25 Aug 2022 | TM02 | Termination of appointment of Teresa Christina O'connor as a secretary on 1 August 2022 | |
04 Apr 2022 | AP03 | Appointment of Ms Teresa Christina O'connor as a secretary on 31 March 2022 | |
04 Apr 2022 | TM02 | Termination of appointment of Natalie June Simpson as a secretary on 30 March 2022 | |
02 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
21 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
16 Nov 2021 | AP01 | Appointment of Rt Hon Baroness Hilary Jane Armstrong as a director on 1 November 2021 | |
10 Nov 2021 | AP01 | Appointment of Dr Koravangattu Valsraj as a director on 1 November 2021 |