GAN (UK) LIMITED

Company number 03883658

Date	Type	Description	View / Download
22 Jan 2024	TM01	Termination of appointment of Michael William Joseph Smurfit as a director on 31 December 2023	(1 page)
13 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Dec 2023	MA	Memorandum and Articles of Association	(13 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 863,756.41	(3 pages)
26 Sep 2023	TM01	Termination of appointment of Dermot Stopford Smurfit as a director on 26 September 2023	(1 page)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
16 Mar 2023	AD01	Registered office address changed from 165 C/O Memery Crystal Fleet Street London EC4A 2DY England to 165 C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 16 March 2023	(1 page)
16 Mar 2023	AD01	Registered office address changed from 30 Stamford Street London SE1 9LQ England to 165 C/O Memery Crystal Fleet Street London EC4A 2DY on 16 March 2023	(1 page)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
21 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
04 May 2022	MA	Memorandum and Articles of Association	(70 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Mar 2022	AD01	Registered office address changed from 30 30 Stamford Street London SE1 9LQ England to 30 Stamford Street London SE1 9LQ on 14 March 2022	(1 page)
04 Mar 2022	AD01	Registered office address changed from Wework Ltd, Gan (Uk) Limited, 12th Floor, 10 York Road London SE1 7nd England to 30 30 Stamford Street London SE1 9LQ on 4 March 2022	(1 page)
04 Feb 2022	AP03	Appointment of Chief Legal Officer Sylvia Tiscareño as a secretary on 21 December 2021	(2 pages)
03 Feb 2022	TM02	Termination of appointment of Michael Arouh as a secretary on 9 December 2021	(1 page)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(44 pages)
14 Sep 2021	AD01	Registered office address changed from C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England to Wework Ltd, Gan (Uk) Limited, 12th Floor, 10 York Road London SE1 7nd on 14 September 2021	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 10 July 2021 with updates	(4 pages)
07 Sep 2021	TM02	Termination of appointment of Todd Francis Mctavish as a secretary on 2 September 2021	(1 page)
07 Sep 2021	AP03	Appointment of Mr Michael Arouh as a secretary on 2 September 2021	(2 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 863,756.39	(3 pages)
03 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 862,038.68	(4 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 863,756.39 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2021.	(4 pages)