G.NETWORK COMMUNICATIONS LONDON LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Second filing of a statement of capital following an allotment of shares on 2022-02-22

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07/02/257 February 2025 Appointment of Andrew Neil Marshall as a director on 2025-01-30

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07/02/257 February 2025 Termination of appointment of Roderick Day as a director on 2025-01-30

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11/11/2411 November 2024 Termination of appointment of Aurelien Karim Francois Roelens as a director on 2024-11-07

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08/10/248 October 2024 Confirmation statement made on 2024-10-04 with no updates

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04/09/244 September 2024 Termination of appointment of Ian Archie Gray as a director on 2024-08-23

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04/09/244 September 2024 Appointment of Graeme Drostan Millar as a director on 2024-09-01

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14/08/2414 August 2024 Full accounts made up to 2024-03-31

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04/07/244 July 2024 Memorandum and Articles of Association

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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24/06/2424 June 2024 Termination of appointment of Emmanuel Michel Rogy as a director on 2024-06-19

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24/06/2424 June 2024 Termination of appointment of Renaud Bertrand Marie-Joseph De Matharel as a director on 2024-06-19

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24/06/2424 June 2024 Termination of appointment of Stephane Paul Henri Calas as a director on 2024-06-19

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05/06/245 June 2024 Appointment of Emmanuel Michel Rogy as a director on 2024-05-13

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28/12/2328 December 2023 Full accounts made up to 2023-03-31

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18/12/2318 December 2023 Termination of appointment of Maria Georgina Dellacha as a director on 2023-12-11

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18/12/2318 December 2023 Appointment of Mr Stephen Andrews as a director on 2023-12-11

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06/10/236 October 2023 Confirmation statement made on 2023-10-04 with no updates

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06/10/236 October 2023 Director's details changed for Roderick Day on 2023-09-07

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07/09/237 September 2023 Change of details for G.Network Uk Communications Limited as a person with significant control on 2023-09-07

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07/09/237 September 2023 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 2023-09-07

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07/09/237 September 2023 Termination of appointment of Sean Mountford Graham Williams as a director on 2023-08-14

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07/09/237 September 2023 Appointment of Ian Archie Gray as a director on 2023-08-14

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02/08/232 August 2023 Termination of appointment of Simon David Kilonback as a director on 2023-08-01

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02/08/232 August 2023 Appointment of Roderick Day as a director on 2023-07-27

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13/07/2313 July 2023 Termination of appointment of Jerome Maurice Olivier Jeauffroy as a director on 2023-07-05

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06/06/236 June 2023 Termination of appointment of Jérôme Robert Hervé Marie Alméras as a director on 2023-05-26

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06/06/236 June 2023 Termination of appointment of Henri Marie Bernard Francis Piganeau as a director on 2023-05-26

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05/06/235 June 2023 Appointment of Mr Renaud Bertrand Marie-Joseph De Matharel as a director on 2023-05-26

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05/06/235 June 2023 Appointment of Mr Jerome Maurice Olivier Jeauffroy as a director on 2023-05-26

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12/10/2212 October 2022 Confirmation statement made on 2022-10-04 with updates

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10/10/2210 October 2022 Full accounts made up to 2022-03-31

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03/10/223 October 2022 Termination of appointment of David Sangster as a secretary on 2022-09-26

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03/10/223 October 2022 Termination of appointment of David Michael Sangster as a director on 2022-09-26

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15/03/2215 March 2022 Statement of capital following an allotment of shares on 2022-02-22

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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02/11/212 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-08-31

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-08-30

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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04/08/214 August 2021 Current accounting period extended from 2021-03-31 to 2022-03-31

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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02/07/212 July 2021 30/06/21 STATEMENT OF CAPITAL GBP 7064203

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08/06/218 June 2021 SECOND FILED SH01 - 14/04/21 STATEMENT OF CAPITAL GBP 6633997

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08/06/218 June 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/218 June 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/214 June 2021 28/05/21 STATEMENT OF CAPITAL GBP 6745273

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06/04/216 April 2021 31/03/21 STATEMENT OF CAPITAL GBP 6633997

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25/02/2125 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/02/2117 February 2021 31/01/21 STATEMENT OF CAPITAL GBP 6401401

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06/01/216 January 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/215 January 2021 DIRECTOR APPOINTED MR ROBERT NICHOLAS ALAN HEWSON

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23/12/2023 December 2020

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23/12/2023 December 2020 DIRECTOR APPOINTED MARIA GEORGINA DELLACHA

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21/12/2021 December 2020 16/12/20 STATEMENT OF CAPITAL GBP 6273805

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21/12/2021 December 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN

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17/12/2017 December 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129530120001

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04/12/204 December 2020 03/12/20 STATEMENT OF CAPITAL GBP 4653529

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17/11/2017 November 2020 DIRECTOR APPOINTED MR SEAN MOUNTFORD GRAHAM WILLIAMS

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17/11/2017 November 2020 DIRECTOR APPOINTED MR HENRI MARIE BERNARD FRANCIS PIGANEAU

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17/11/2017 November 2020 DIRECTOR APPOINTED MR JÉRÔME ROBERT HERVÉ MARIE ALMÉRAS

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17/11/2017 November 2020 SECRETARY APPOINTED MR DAVID SANGSTER

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17/11/2017 November 2020 DIRECTOR APPOINTED MR SASHO VESELINSKI

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17/11/2017 November 2020 DIRECTOR APPOINTED MR DAVID GUDGIN

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17/11/2017 November 2020 DIRECTOR APPOINTED MR DAVID MICHAEL SANGSTER

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23/10/2023 October 2020 CURRSHO FROM 31/10/2021 TO 31/03/2021

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15/10/2015 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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