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GAMBLEAWARE

Company number 04384279

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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)
10 Nov 2021	AP01	Appointment of Mr Mubin Ul Haq as a director on 1 November 2021	View PDF Appointment of Mr Mubin Ul Haq as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mrs Marina Avgi Gibbs as a director on 1 November 2021	View PDF Appointment of Mrs Marina Avgi Gibbs as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	TM01	Termination of appointment of Anthony Stephen Kessel as a director on 30 September 2021	View PDF Termination of appointment of Anthony Stephen Kessel as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Marcantonio Spada as a director on 15 July 2021	View PDF Termination of appointment of Marcantonio Spada as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Mar 2020	TM01	Termination of appointment of Christopher Richard Pond as a director on 12 March 2020	View PDF Termination of appointment of Christopher Richard Pond as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
26 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Jun 2019	TM01	Termination of appointment of Patrick James Sturgis as a director on 7 June 2019	View PDF Termination of appointment of Patrick James Sturgis as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AD01	Registered office address changed from 7 Henrietta Street London WC2E 8PS England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 19 February 2019	View PDF Registered office address changed from 7 Henrietta Street London WC2E 8PS England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 19 February 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AP01	Appointment of Mrs Rachel Pearce as a director on 13 December 2018	View PDF Appointment of Mrs Rachel Pearce as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
24 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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