G.NETWORK UK COMMUNICATIONS LIMITED filing history - Find and update company information - GOV.UK

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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)
07 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 4,653,529	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 4,653,529 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
17 Nov 2020	AP01	Appointment of Mr Henri Marie Bernard Francis Piganeau as a director on 10 November 2020	View PDF Appointment of Mr Henri Marie Bernard Francis Piganeau as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Jérôme Robert Hervé Marie Alméras as a director on 10 November 2020	View PDF Appointment of Mr Jérôme Robert Hervé Marie Alméras as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Sean Mountford Graham Williams as a director on 10 November 2020	View PDF Appointment of Mr Sean Mountford Graham Williams as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Sasho Veselinski as a director on 10 November 2020	View PDF Appointment of Mr Sasho Veselinski as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP03	Appointment of Mr David Sangster as a secretary on 10 November 2020	View PDF Appointment of Mr David Sangster as a secretary on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr David Michael Sangster as a director on 10 November 2020	View PDF Appointment of Mr David Michael Sangster as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr David Gudgin as a director on 10 November 2020	View PDF Appointment of Mr David Gudgin as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	MR01	Registration of charge 129246790001, created on 10 November 2020	View PDF Registration of charge 129246790001, created on 10 November 2020 - link opens in a new window - 25 pages (25 pages)
23 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-03 GBP 1	View PDF Incorporation Statement of capital on 2020-10-03 GBP 1 - link opens in a new window - 52 pages (52 pages)

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