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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)
01 Jul 2014 AP01 Appointment of Long Peng Wu as a director
27 Jun 2014 AP01 Appointment of Robert Mckenzie Falconer as a director
27 Jun 2014 AP01 Appointment of Mr Andrew Jonathan Stone as a director
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 222,902.79
12 Jun 2014 SH10 Particulars of variation of rights attached to shares
12 Jun 2014 SH02 Sub-division of shares on 9 May 2014
12 Jun 2014 SH08 Change of share class name or designation
27 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2014 AP01 Appointment of Gerard Anthony Sreeves as a director
17 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)