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G.NETWORK COMMUNICATIONS LIMITED

Company number 10057745

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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)
21 Jan 2026 AD01 Registered office address changed from First Floor 69 Wilson Street London EC2A 2BB United Kingdom to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 21 January 2026
19 Jan 2026 AM01 Appointment of an administrator
13 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2026 MA Memorandum and Articles of Association
08 Jan 2026 TM01 Termination of appointment of Kevin Matthew Murphy as a director on 5 January 2026
08 Jan 2026 TM01 Termination of appointment of Graeme Drostan Millar as a director on 5 January 2026
08 Jan 2026 TM01 Termination of appointment of Robert Nicholas Alan Hewson as a director on 5 January 2026
08 Jan 2026 TM01 Termination of appointment of Andrew Neil Marshall as a director on 5 January 2026
08 Jan 2026 TM01 Termination of appointment of Stephen Andrews as a director on 5 January 2026
08 Jan 2026 AP01 Appointment of Andrew Alexander Gray as a director on 5 January 2026
21 Mar 2025 CS01 Confirmation statement made on 10 March 2025 with no updates
07 Feb 2025 AP01 Appointment of Andrew Neil Marshall as a director on 30 January 2025
07 Feb 2025 TM01 Termination of appointment of Roderick Day as a director on 30 January 2025
11 Nov 2024 TM01 Termination of appointment of Aurélien Karim François Roelens as a director on 7 November 2024
04 Sep 2024 AP01 Appointment of Graeme Drostan Millar as a director on 1 September 2024
04 Sep 2024 TM01 Termination of appointment of Ian Archie Gray as a director on 23 August 2024
13 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
04 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2024 MA Memorandum and Articles of Association
25 Jun 2024 TM01 Termination of appointment of Stéphane Paul Henri Calas as a director on 19 June 2024
24 Jun 2024 TM01 Termination of appointment of Renaud Bertrand Marie-Joseph De Matharel as a director on 19 June 2024
24 Jun 2024 TM01 Termination of appointment of Emmanuel Michel Rogy as a director on 19 June 2024
05 Jun 2024 AP01 Appointment of Emmanuel Michel Rogy as a director on 13 May 2024
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
13 Mar 2024 PSC05 Change of details for G.Network Communications London Limited as a person with significant control on 7 September 2023