G.NETWORK COMMUNICATIONS LONDON LIMITED
Company number 12953012
- Company Overview for G.NETWORK COMMUNICATIONS LONDON LIMITED (12953012)
- Filing history for G.NETWORK COMMUNICATIONS LONDON LIMITED (12953012)
- People for G.NETWORK COMMUNICATIONS LONDON LIMITED (12953012)
- Charges for G.NETWORK COMMUNICATIONS LONDON LIMITED (12953012)
- More for G.NETWORK COMMUNICATIONS LONDON LIMITED (12953012)
| 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) |
|---|---|---|---|
| 08 Jan 2026 | PSC01 | Notification of Benjamin Alexander Brazil as a person with significant control on 5 January 2026 | |
| 08 Jan 2026 | PSC07 | Cessation of G.Network Uk Communications Limited as a person with significant control on 5 January 2026 | |
| 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 Andrew Neil Marshall 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 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 | |
| 06 Oct 2025 | CS01 | Confirmation statement made on 4 October 2025 with no updates | |
| 12 May 2025 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2022
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| 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 Aurelien Karim Francois Roelens as a director on 7 November 2024 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
| 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 | |
| 14 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 04 Jul 2024 | MA | Memorandum and Articles of Association | |
| 04 Jul 2024 | RESOLUTIONS |
Resolutions
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| 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 Stephane Paul Henri Calas 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 | |
| 28 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 18 Dec 2023 | AP01 | Appointment of Mr Stephen Andrews as a director on 11 December 2023 |