GAMMA TELECOM HOLDINGS LIMITED

Company number 04287779

Date	Type	Description	View / Download
02 Jul 2015	AUD	Auditor's resignation	(1 page)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
29 Dec 2014	TM01	Termination of appointment of Kai-Chi Tse as a director	(1 page)
24 Dec 2014	TM01	Termination of appointment of Charles Robert Henry Stone as a director on 4 November 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Michael John Christopher Stone as a director on 4 November 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Steven John Burton as a director on 4 November 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Khoon Ean Kuok as a director on 4 November 2014	(1 page)
11 Dec 2014	AP03	Appointment of Malcolm Charles Goddard as a secretary on 1 October 2014	(2 pages)
07 Nov 2014	MA	Memorandum and Articles of Association	(25 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Nov 2014	TM01	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014	(1 page)
03 Nov 2014	TM02	Termination of appointment of Gerard Anthony Sreeves as a secretary on 1 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 222,902.79	(19 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
02 Jun 2014	TM01	Termination of appointment of Owen Jonathan as a director	(2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The restriction of the authorised capital of the company set out in clause 5 of the memorandum is hereby revoked 02/05/2014	(25 pages)
20 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 222,902.79	(6 pages)
04 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	(18 pages)
24 Jul 2013	SH06	Cancellation of shares. Statement of capital on 24 July 2013 GBP 220,002.79	(7 pages)
24 Jul 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Jul 2013	SH03	Purchase of own shares.	(3 pages)