GAMMA COMMUNICATIONS PLC

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Company Documents

DateDescription
05/08/255 August 2025 NewPurchase of own shares.

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22/07/2522 July 2025 NewPurchase of own shares.

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18/07/2518 July 2025 NewCancellation of shares. Statement of capital on 2025-06-19

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18/07/2518 July 2025 NewSale or transfer of treasury shares. Treasury capital:

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18/07/2518 July 2025 NewCancellation of shares. Statement of capital on 2025-06-12

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10/07/2510 July 2025 NewSale or transfer of treasury shares. Treasury capital:

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18/06/2518 June 2025 Purchase of own shares.

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17/06/2517 June 2025 Sale or transfer of treasury shares. Treasury capital:

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16/06/2516 June 2025 Sale or transfer of treasury shares. Treasury capital:

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12/06/2512 June 2025 Cancellation of shares. Statement of capital on 2025-05-30

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12/06/2512 June 2025 Cancellation of shares. Statement of capital on 2025-06-06

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10/06/2510 June 2025 Confirmation statement made on 2025-06-01 with updates

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10/06/2510 June 2025 Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

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04/06/254 June 2025 Sale or transfer of treasury shares. Treasury capital:

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02/06/252 June 2025 Purchase of own shares.

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02/06/252 June 2025 Resolutions

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30/05/2530 May 2025 Cancellation of shares. Statement of capital on 2025-05-23

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22/05/2522 May 2025 Cancellation of shares. Statement of capital on 2025-05-15

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22/05/2522 May 2025 Sale or transfer of treasury shares. Treasury capital:

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12/05/2512 May 2025 Group of companies' accounts made up to 2024-12-31

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30/04/2530 April 2025 Cancellation of shares. Statement of capital on 2025-04-24

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30/04/2530 April 2025 Purchase of own shares.

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30/04/2530 April 2025 Purchase of own shares.

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30/04/2530 April 2025 Sale or transfer of treasury shares. Treasury capital:

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25/04/2525 April 2025 Purchase of own shares.

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23/04/2523 April 2025 Cancellation of shares. Statement of capital on 2025-04-02

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23/04/2523 April 2025 Cancellation of shares. Statement of capital on 2025-04-16

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23/04/2523 April 2025 Sale or transfer of treasury shares. Treasury capital:

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09/04/259 April 2025 Director's details changed for Mrs Maria Charlotta Ginman-Horrell on 2025-03-28

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24/03/2524 March 2025 Sale or transfer of treasury shares. Treasury capital:

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06/02/256 February 2025 Sale or transfer of treasury shares. Treasury capital:

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06/01/256 January 2025 Sale or transfer of treasury shares. Treasury capital:

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28/10/2428 October 2024 Sale or transfer of treasury shares. Treasury capital:

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23/09/2423 September 2024 Purchase of own shares. Shares purchased into treasury:

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31/07/2431 July 2024 Purchase of own shares. Shares purchased into treasury:

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12/07/2412 July 2024 Purchase of own shares. Shares purchased into treasury:

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24/06/2424 June 2024 Sale or transfer of treasury shares. Treasury capital:

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24/06/2424 June 2024 Sale or transfer of treasury shares. Treasury capital:

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14/06/2414 June 2024 Statement of capital following an allotment of shares on 2024-04-26

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14/06/2414 June 2024 Confirmation statement made on 2024-06-01 with updates

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12/06/2412 June 2024 Purchase of own shares. Shares purchased into treasury:

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03/06/243 June 2024 Group of companies' accounts made up to 2023-12-31

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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22/05/2422 May 2024 Termination of appointment of Henrietta Elizabeth Marsh as a director on 2024-05-21

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13/05/2413 May 2024 Purchase of own shares. Shares purchased into treasury:

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23/04/2423 April 2024 Purchase of own shares. Shares purchased into treasury:

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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02/01/242 January 2024 Statement of capital following an allotment of shares on 2023-12-22

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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11/11/2311 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-09-29

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-29

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19/07/2319 July 2023 Director's details changed for Mr Andrew Scott James Belshaw on 2022-05-03

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03/07/233 July 2023 Appointment of Mr Martin John Hellawell as a director on 2023-07-01

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03/07/233 July 2023 Termination of appointment of Richard Last as a director on 2023-06-30

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30/06/2330 June 2023 Group of companies' accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-01 with no updates

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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18/05/2318 May 2023 Termination of appointment of Martin Robert Edward Lea as a director on 2023-05-17

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-05-16

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-02-14

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2022-12-31

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11/02/2311 February 2023 Termination of appointment of Malcolm Charles Goddard as a secretary on 2023-01-25

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11/02/2311 February 2023 Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 2023-01-25

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28/10/2228 October 2022 Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-10-28

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04/10/224 October 2022 Appointment of Mrs Rachel Bernadette Addison Horsley as a director on 2022-10-03

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-03-17

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20/05/2220 May 2022 Termination of appointment of Long Peng Wu as a director on 2020-05-20

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18/05/2218 May 2022 Appointment of Mr William Thomas Castell as a director on 2022-05-03

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01/07/211 July 2021 Group of companies' accounts made up to 2020-12-31

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18/06/2118 June 2021 Termination of appointment of Alan Bertram Gibbins as a director on 2021-05-20

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18/06/2118 June 2021 Termination of appointment of Andrew Jonathan Stone as a director on 2021-05-20

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02/06/202 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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03/04/203 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 237181.6525

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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27/06/1927 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/05/1913 May 2019 DIRECTOR APPOINTED HENRIETTA ELIZABETH MARSH

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FALCONER

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14/05/1814 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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20/04/1820 April 2018 DIRECTOR APPOINTED ANDREW GEORGE TAYLOR

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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27/03/1827 March 2018 12/12/17 STATEMENT OF CAPITAL GBP 233224.9325

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16/08/1716 August 2017 NOTIFICATION OF PSC STATEMENT ON 26/07/2017

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLIGH

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15/06/1715 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/03/1729 March 2017 SAIL ADDRESS CREATED

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29/03/1729 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT JAMES BELSHAW / 08/03/2017

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21/12/1621 December 2016 22/09/16 STATEMENT OF CAPITAL GBP 229378.7475

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20/12/1620 December 2016 22/03/16 STATEMENT OF CAPITAL GBP 225707.7675

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20/12/1620 December 2016 30/06/16 STATEMENT OF CAPITAL GBP 228908.7475

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20/12/1620 December 2016 31/03/16 STATEMENT OF CAPITAL GBP 228264.1075

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20/12/1620 December 2016 18/04/16 STATEMENT OF CAPITAL GBP 228389.1075

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28/06/1628 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/04/164 April 2016 17/03/16 NO MEMBER LIST

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11/02/1611 February 2016 02/12/15 STATEMENT OF CAPITAL GBP 225626.5175

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09/12/159 December 2015 DIRECTOR APPOINTED RICHARD ANTHONY BLIGH

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07/10/157 October 2015 09/09/15 STATEMENT OF CAPITAL GBP 224654.4975

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14/07/1514 July 2015 AUDITOR'S RESIGNATION

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25/06/1525 June 2015 21/05/15 STATEMENT OF CAPITAL GBP 224100.595

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12/06/1512 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/04/1521 April 2015 23/03/15 STATEMENT OF CAPITAL GBP 224070.60

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15/04/1515 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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02/04/152 April 2015 21/11/14 STATEMENT OF CAPITAL GBP 225616.13

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02/04/152 April 2015 20/02/15 STATEMENT OF CAPITAL GBP 221322.8175

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01/04/151 April 2015 RETURN OF PURCHASE OF OWN SHARES

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12/11/1412 November 2014 SUB-DIVISION 02/10/14

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11/11/1411 November 2014 10/10/14 STATEMENT OF CAPITAL GBP 225110.17

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23/10/1423 October 2014 ARTICLES OF ASSOCIATION

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22/10/1422 October 2014 02/10/2014

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22/10/1422 October 2014 ARTICLES OF ASSOCIATION

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03/10/143 October 2014 AUDITORS' STATEMENT

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03/10/143 October 2014 BALANCE SHEET

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03/10/143 October 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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03/10/143 October 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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03/10/143 October 2014 REREG PRI TO PLC; RES02 PASS DATE:03/10/2014

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03/10/143 October 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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03/10/143 October 2014 AUDITORS' REPORT

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24/09/1424 September 2014 ADOPT ARTICLES 17/09/2014

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD SREEVES

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM

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19/09/1419 September 2014 DIRECTOR APPOINTED MR ANDREW SCOTT JAMES BELSHAW

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16/09/1416 September 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GODDARD

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09/07/149 July 2014 DIRECTOR APPOINTED RICHARD LAST

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09/07/149 July 2014 DIRECTOR APPOINTED MR ALAN BERTRAM GIBBINS

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01/07/141 July 2014 DIRECTOR APPOINTED MARTIN ROBERT EDWARD LEA

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01/07/141 July 2014 DIRECTOR APPOINTED LONG PENG WU

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27/06/1427 June 2014 DIRECTOR APPOINTED ROBERT MCKENZIE FALCONER

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27/06/1427 June 2014 DIRECTOR APPOINTED MR ANDREW JONATHAN STONE

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17/06/1417 June 2014 12/05/14 STATEMENT OF CAPITAL GBP 222902.79

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12/06/1412 June 2014 SUB-DIVISION 09/05/14

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27/05/1427 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/1423 May 2014 DIRECTOR APPOINTED GERARD ANTHONY SREEVES

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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