Advanced company searchLink opens in new window

G.NETWORK UK COMMUNICATIONS LIMITED

Company number 12924679

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
18 Dec 2023 AP01 Appointment of Mr Stephen Andrews as a director on 11 December 2023
18 Dec 2023 TM01 Termination of appointment of Maria Georgina Dellacha as a director on 11 December 2023
06 Oct 2023 CH01 Director's details changed for Roderick Day on 7 September 2023
03 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
07 Sep 2023 AD01 Registered office address changed from Third Floor 5 Swallow Place London W1B 2AG United Kingdom to First Floor 69 Wilson Street London EC2A 2BB on 7 September 2023
07 Sep 2023 TM01 Termination of appointment of Sean Mountford Graham Williams as a director on 14 August 2023
07 Sep 2023 AP01 Appointment of Ian Archie Gray as a director on 14 August 2023
04 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 TM01 Termination of appointment of Simon David Kilonback as a director on 1 August 2023
02 Aug 2023 AP01 Appointment of Roderick Day as a director on 27 July 2023
13 Jul 2023 TM01 Termination of appointment of Jerome Maurice Olivier Jeauffroy as a director on 5 July 2023
06 Jun 2023 TM01 Termination of appointment of Henri Marie Bernard Francis Piganeau as a director on 26 May 2023
06 Jun 2023 TM01 Termination of appointment of Jérôme Robert Hervé Marie Alméras as a director on 26 May 2023
05 Jun 2023 AP01 Appointment of Mr Renaud Bertrand Marie-Joseph De Matharel as a director on 26 May 2023
05 Jun 2023 AP01 Appointment of Mr Jerome Maurice Olivier Jeauffroy as a director on 26 May 2023
12 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
10 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
03 Oct 2022 TM02 Termination of appointment of David Sangster as a secretary on 26 September 2022
03 Oct 2022 TM01 Termination of appointment of David Michael Sangster as a director on 26 September 2022
12 Jul 2022 AP01 Appointment of Mr Kevin Matthew Murphy as a director on 4 July 2022
06 Jul 2022 AP01 Appointment of Mr Simon David Kilonback as a director on 24 June 2022
24 Jun 2022 TM01 Termination of appointment of Sasho Veselinski as a director on 19 May 2022
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 8,992,258