GIACOM (PLATFORMS) LIMITED

Company number 05425077

Date	Type	Description	View / Download
19 May 2017	MR01	Registration of charge 054250770005, created on 2 May 2017	(53 pages)
09 May 2017	MR04	Satisfaction of charge 054250770003 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 054250770004 in full	(1 page)
02 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
29 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
16 Mar 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
28 Feb 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
17 Jan 2017	AP01	Appointment of Mr Stephen Alan Smith as a director on 23 December 2016	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Matthew Robinson Riley as a director on 23 December 2016	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Neil Keith Muller as a director on 23 December 2016	(2 pages)
16 Jan 2017	AP03	Appointment of Mr David Lewis Mcglennon as a secretary on 23 December 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Mark Richard Quartermaine as a director on 23 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of James David George Murray as a director on 23 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Gavin Peter Griggs as a director on 23 December 2016	(1 page)
16 Jan 2017	TM02	Termination of appointment of Gavin Peter Griggs as a secretary on 23 December 2016	(1 page)
16 Jan 2017	AD01	Registered office address changed from 5th Floor 240 Blackfriars Road London SE1 8NW to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 16 January 2017	(1 page)
06 Jun 2016	MR01	Registration of charge 054250770004, created on 31 May 2016	(69 pages)
22 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,343.47	(4 pages)
31 Mar 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
11 Mar 2016	AP01	Appointment of Mr Mark Richard Quartermaine as a director on 11 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Ian John Atkins as a director on 11 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Hugo James Holland Bosworth as a director on 11 March 2016	(1 page)
20 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for edward spurrier	(4 pages)
08 Jan 2016	TM01	Termination of appointment of Edward John Marston Spurrier as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 20/01/2016.	(2 pages)
12 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,343.47	(5 pages)