GAMA ONE LTD: Filings

  • Overview

    Company NameGAMA ONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07729311
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GAMA ONE LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 540
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 19, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Change of details for Memco Group (Uk) Limited as a person with significant control on Jan 31, 2024

    2 pagesPSC05

    Director's details changed for Mr Ori Mazin on Jan 31, 2024

    2 pagesCH01

    Registered office address changed from Mbe Office 3 78 Golders Green Road London NW11 8LN United Kingdom to Office 43, Post and Packing 17 Windmill Street Gravesend Kent DA12 1AS on Jan 31, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Change of details for Memco Group (Uk) Limited as a person with significant control on Apr 19, 2021

    2 pagesPSC05

    Registered office address changed from Office 3 78 Golders Green Road Golders Green London NW11 8LN to Mbe Office 3 78 Golders Green Road London NW11 8LN on Jun 16, 2021

    1 pagesAD01

    Director's details changed for Mr Ori Mazin on Sep 12, 2020

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2019

    26 pagesAA

    Termination of appointment of Yisrael Mazin as a director on Jul 26, 2020

    1 pagesTM01

    Confirmation statement made on Jul 13, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Yisrael Mazin on Jan 14, 2020

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2018

    35 pagesAA

    Notification of Memco Group (Uk) Limited as a person with significant control on Oct 11, 2019

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0