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GAMMA COMMUNICATIONS PLC

Company number 08943488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 243,735.76
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 243,655.57
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 243,647.32
11 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2023
  • GBP 243,563.205
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 243,560.91
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2023
19 Jul 2023 CH01 Director's details changed for Mr Andrew Scott James Belshaw on 3 May 2022
03 Jul 2023 AP01 Appointment of Mr Martin John Hellawell as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Richard Last as a director on 30 June 2023
30 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
27 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make market purchases/ appointment of directors 17/05/2023
  • RES10 ‐ Resolution of allotment of securities
18 May 2023 TM01 Termination of appointment of Martin Robert Edward Lea as a director on 17 May 2023
16 May 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 242,165.23
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 242,141.73
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 242,118.25
11 Feb 2023 AP03 Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 25 January 2023
11 Feb 2023 TM02 Termination of appointment of Malcolm Charles Goddard as a secretary on 25 January 2023
28 Oct 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 28 October 2022
04 Oct 2022 AP01 Appointment of Mrs Rachel Bernadette Addison Horsley as a director on 3 October 2022
12 Jul 2022 TM01 Termination of appointment of Andrew George Taylor as a director on 4 July 2022
08 Jul 2022 RP04TM01 Second filing for the termination of Long Peng Wu as a director
01 Jul 2022 AP01 Appointment of Shaun Gregory as a director on 1 July 2022
26 May 2022 AA Group of companies' accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 17 March 2022 with updates