G.NETWORK UK COMMUNICATIONS LIMITED
Company number 12924679
- Company Overview for G.NETWORK UK COMMUNICATIONS LIMITED (12924679)
- Filing history for G.NETWORK UK COMMUNICATIONS LIMITED (12924679)
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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) |
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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
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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
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