- 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 Oct 2018 | AP01 | Appointment of Mr Paul Fraser Simpson as a director on 27 September 2018 | |
04 Oct 2018 | AP01 | Appointment of Dr Marcantonio Spada as a director on 27 September 2018 | |
04 Oct 2018 | TM01 | Termination of appointment of Brigid Mary Simmonds as a director on 27 September 2018 | |
04 Oct 2018 | TM01 | Termination of appointment of Alan Jamieson as a director on 27 September 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Annette Dale-Perera as a director on 14 June 2018 | |
18 Jun 2018 | TM01 | Termination of appointment of Henry Benedict Birch as a director on 14 June 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of James Joseph Mullen as a director on 27 March 2018 | |
16 Apr 2018 | AP01 | Appointment of Ms Saffron Cordery as a director on 8 March 2018 | |
09 Apr 2018 | RESOLUTIONS |
Resolutions
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09 Apr 2018 | MISC | Form NE01 filed | |
28 Mar 2018 | RESOLUTIONS |
Resolutions
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28 Mar 2018 | CONNOT | Change of name notice | |
27 Mar 2018 | AP01 | Appointment of Miss Michelle Highman as a director on 8 March 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
09 Jan 2018 | TM01 | Termination of appointment of Jonathan Wolff as a director on 31 December 2017 | |
03 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
06 Oct 2017 | CH01 | Director's details changed for Mrs Brigid Mary Simmonds on 4 October 2017 | |
26 Jun 2017 | RESOLUTIONS |
Resolutions
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15 Jun 2017 | TM01 | Termination of appointment of Nicholas Simon Harding as a director on 8 June 2017 | |
16 May 2017 | TM01 | Termination of appointment of Clive Nicholas Hawkswood as a director on 12 May 2017 | |
07 Apr 2017 | AP01 | Appointment of Professor Sian Maryl Griffiths as a director on 9 March 2017 | |
05 Apr 2017 | TM02 | Termination of appointment of Marc Warren Etches as a secretary on 1 April 2017 | |
05 Apr 2017 | AP03 | Appointment of Ms Natalie June Simpson as a secretary on 1 April 2017 | |
04 Apr 2017 | AP01 | Appointment of Mr Christopher Richard Pond as a director on 9 March 2017 | |
04 Apr 2017 | AP01 | Appointment of Professor Anthony Stephen Kessel as a director on 9 March 2017 |