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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)
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,064,203
08 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2021
  • GBP 6,633,997
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 6,745,273
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 6,633,997
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/21
25 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 6,401,401
06 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2021 AP01 Appointment of Mr Robert Nicholas Alan Hewson as a director 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 6,273,805
21 Dec 2020 TM01 Termination of appointment of David Gudgin as a director on 16 December 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2020 MR01 Registration of charge 129530120001, created on 11 December 2020
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 4,653,529
17 Nov 2020 AP01 Appointment of Mr Sasho Veselinski 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 Henri Marie Bernard Francis Piganeau 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 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
23 Oct 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021