GAMMA TELECOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 01/04/251 April 2025 | Satisfaction of charge 2 in full |
| 09/01/259 January 2025 | Satisfaction of charge 3 in full |
| 16/08/2416 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | |
| 16/08/2416 August 2024 | |
| 16/08/2416 August 2024 | |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 14/06/2314 June 2023 | Change of details for Gamma Group Holdings Limited as a person with significant control on 2022-08-24 |
| 12/05/2312 May 2023 | Termination of appointment of Malcolm Charles Goddard as a secretary on 2023-03-31 |
| 12/05/2312 May 2023 | Appointment of Mr David John Williams as a director on 2023-03-31 |
| 12/05/2312 May 2023 | Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 2023-03-31 |
| 12/05/2312 May 2023 | Termination of appointment of Malcolm Charles Goddard as a director on 2023-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 07/02/227 February 2022 | Cessation of Gamma Communications Plc as a person with significant control on 2021-12-21 |
| 07/02/227 February 2022 | Notification of Gamma Group Holdings Limited as a person with significant control on 2021-12-21 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT JAMES BELSHAW / 08/03/2017 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | AUDITOR'S RESIGNATION |
| 15/05/1515 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAI-CHI TSE |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KHOON KUOK |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STONE |
| 11/12/1411 December 2014 | SECRETARY APPOINTED MALCOLM CHARLES GODDARD |
| 07/11/147 November 2014 | ARTICLES OF ASSOCIATION |
| 07/11/147 November 2014 | ALTER ARTICLES 11/09/2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY GERARD SREEVES |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR ANDREW SCOTT JAMES BELSHAW |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD SREEVES |
| 14/10/1414 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN |
| 19/05/1419 May 2014 | ADOPT ARTICLES 02/05/2014 |
| 20/02/1420 February 2014 | ARTICLES OF ASSOCIATION |
| 20/02/1420 February 2014 | ALTER ARTICLES 25/11/2013 |
| 14/02/1414 February 2014 | ADOPT ARTICLES 21/06/2013 |
| 09/12/139 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 222902.79 |
| 04/10/134 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 220002.79 |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1311 July 2013 | ADOPT ARTICLES 21/06/2013 |
| 09/07/139 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 212275.20 |
| 09/07/139 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 221375.20 |
| 09/07/139 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 221419.45 |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED OWEN RICHARD JONATHAN |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOFAER |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1227 June 2012 | ALTER ARTICLES 08/05/2012 |
| 27/06/1227 June 2012 | ARTICLES OF ASSOCIATION |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGREGOR |
| 20/10/1120 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 234159.10 |
| 20/10/1120 October 2011 | REDUCE SHARE PREM A/C 06/10/2011 |
| 20/10/1120 October 2011 | STATEMENT BY DIRECTORS |
| 20/10/1120 October 2011 | SOLVENCY STATEMENT DATED 05/10/11 |
| 03/10/113 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR APPOINTED LONG PENG WU |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MCGREGOR / 20/04/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAI CHI TSE / 20/04/2011 |
| 18/04/1118 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 225409.10 |
| 13/04/1113 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1113 April 2011 | ARTICLES OF ASSOCIATION |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ANDREW JONATHAN STONE |
| 22/03/1122 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHRISTOPHER STONE / 05/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HENRY STONE / 05/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KHOON EAN KUOK / 05/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE FALCONER / 05/01/2011 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / GERARD SREEVES / 05/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MCGREGOR / 05/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SREEVES / 05/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BURTON / 05/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SOFAER / 05/01/2011 |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/09/1027 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 24/03/1024 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | ARTICLES OF ASSOCIATION |
| 15/01/1015 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DE VILLIERS |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KHOO |
| 15/10/0915 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 19/06/0919 June 2009 | OTHER COMPANY BUSINESS 04/06/2008 |
| 19/06/0919 June 2009 | ARTICLES OF ASSOCIATION |
| 19/06/0919 June 2009 | NC INC ALREADY ADJUSTED 26/04/07 |
| 19/06/0919 June 2009 | DISAPP PRE-EMPT RIGHTS 26/04/2007 AUTH ALLOT OF SECURITY 26/04/2007 GBP NC 275000/500000 26/04/2007 |
| 19/06/0919 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: 5 FLEET PLACE LONDON EC4M 7RD |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 31/10/0831 October 2008 | DIRECTOR RESIGNED TIMOTHY WHYTE |
| 30/09/0830 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ARTICLES OF ASSOCIATION |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0426 January 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/01/0422 January 2004 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 12/11/0312 November 2003 | � NC 255000/275000 21/08 |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 21/08/03 |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NC INC ALREADY ADJUSTED 23/06/03 |
| 29/07/0329 July 2003 | � NC 207166/255000 23/06 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED GAMMA TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/07/03; RESOLUTION PASSED ON 05/07/03 |
| 23/03/0323 March 2003 | NC INC ALREADY ADJUSTED 22/01/03 |
| 23/03/0323 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0323 March 2003 | � NC 147166/207166 22/01/03 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 24/05/02 |
| 21/08/0221 August 2002 | S-DIV 24/05/02 |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | � NC 127500/147166 24/05 |
| 13/03/0213 March 2002 | SHARES AGREEMENT OTC |
| 12/03/0212 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | Resolutions |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | � NC 100/127500 20/12 |
| 03/01/023 January 2002 | Resolutions |
| 03/01/023 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 03/01/023 January 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | COMPANY NAME CHANGED CHARCO 1001 LIMITED CERTIFICATE ISSUED ON 19/12/01 |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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