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G.NETWORK COMMUNICATIONS LONDON LIMITED

Company number 12953012

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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)
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
18 Dec 2023 TM01 Termination of appointment of Maria Georgina Dellacha as a director on 11 December 2023
06 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
06 Oct 2023 CH01 Director's details changed for Roderick Day on 7 September 2023
07 Sep 2023 PSC05 Change of details for G.Network Uk Communications Limited as a person with significant control on 7 September 2023
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
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 4 October 2022 with updates
10 Oct 2022 AA Full accounts made up to 31 March 2022
03 Oct 2022 TM01 Termination of appointment of David Michael Sangster as a director on 26 September 2022
03 Oct 2022 TM02 Termination of appointment of David Sangster as a secretary on 26 September 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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