GAMARET INVESTMENT LIMITED: Filings

  • Overview

    Company NameGAMARET INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13446629
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GAMARET INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 26, 2026

    • Capital: CHF 3,942,679.44
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    41 pagesMA

    Full accounts made up to Sep 30, 2025

    23 pagesAA

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025

    2 pagesCH01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 11, 2025

    1 pagesAD01

    Appointment of Mr Bobby Lee Williams as a director on Jul 29, 2025

    2 pagesAP01

    Termination of appointment of Ian Hancock as a director on Jul 29, 2025

    1 pagesTM01

    Confirmation statement made on Jun 08, 2025 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2024

    23 pagesAA

    Appointment of Mrs Wenda Margaretha Adriaanse as a director on Apr 25, 2024

    2 pagesAP01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Statement of capital following an allotment of shares on Sep 23, 2024

    • Capital: CHF 3,942,678.17
    3 pagesSH01

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    5 pagesCS01

    Termination of appointment of Cherie Tanya Lovell as a director on Apr 25, 2024

    1 pagesTM01

    Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024

    2 pagesAP01

    Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 21, 2024

    • Capital: CHF 3,942,551.17
    3 pagesSH01

    Full accounts made up to Sep 30, 2022

    24 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Jun 08, 2023 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Oct 14, 2022

    • Capital: CHF 847,605.97
    7 pagesRP04SH01

    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