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G.NETWORK UK COMMUNICATIONS LIMITED

Company number 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)
05 Jan 2021 AP01 Appointment of Mr Robert Nicholas Alan Hewson as a director on 16 December 2020
23 Dec 2020 PSC02 Notification of Prefect Holdco Limited as a person with significant control on 16 December 2020
23 Dec 2020 PSC05 Change of details for Cube Fibre London Limited as a person with significant control on 16 December 2020
23 Dec 2020 AP01 Appointment of Maria Georgina Dellacha as a director on 16 December 2020
23 Dec 2020 ANNOTATION
  • ANNOTATION Rectified The AP01 was removed from the public register on 18/02/2021 as it was factually inaccurate or derived from something factually inaccurate.
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 6,273,766
21 Dec 2020 TM01 Termination of appointment of David Gudgin as a director on 16 December 2020
21 Dec 2020 MR04 Satisfaction of charge 129246790001 in full
07 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 4,653,529
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 AP01 Appointment of Mr Henri Marie Bernard Francis Piganeau as a director on 10 November 2020
17 Nov 2020 AP01 Appointment of Mr Jérôme Robert Hervé Marie Alméras as a director on 10 November 2020
17 Nov 2020 AP01 Appointment of Mr Sean Mountford Graham Williams as a director on 10 November 2020
17 Nov 2020 AP01 Appointment of Mr Sasho Veselinski as a director on 10 November 2020
17 Nov 2020 AP03 Appointment of Mr David Sangster as a secretary on 10 November 2020
17 Nov 2020 AP01 Appointment of Mr David Michael Sangster as a director on 10 November 2020
17 Nov 2020 AP01 Appointment of Mr David Gudgin as a director on 10 November 2020
11 Nov 2020 MR01 Registration of charge 129246790001, created on 10 November 2020
23 Oct 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021
03 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-03
  • GBP 1