G.NETWORK COMMUNICATIONS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-10 with no updates

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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 Aurélien Karim François Roelens as a director on 2024-11-07

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

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13/08/2413 August 2024 Group of companies' accounts made up to 2024-03-31

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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

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25/06/2425 June 2024 Termination of appointment of Stéphane Paul Henri Calas as a director on 2024-06-19

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-10 with no updates

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13/03/2413 March 2024 Change of details for G.Network Communications London Limited as a person with significant control on 2023-09-07

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28/12/2328 December 2023 Group of companies' accounts made up to 2023-03-31

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

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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 Registered office address changed from 5 Swallow Place London W1B 2AF England 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 Jerome Maurice Olivier Jeauffroy 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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21/03/2321 March 2023 Confirmation statement made on 2023-03-10 with updates

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10/10/2210 October 2022 Group of companies' accounts made up to 2022-03-31

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

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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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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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29/12/2129 December 2021 Full accounts made up to 2021-03-31

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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 2021-10-31

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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 2021-08-31

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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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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 Statement of capital following an allotment of shares on 2021-06-30

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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23/12/2023 December 2020

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29/05/2029 May 2020 30/04/20 STATEMENT OF CAPITAL GBP 3438954

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19/03/2019 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 2831666

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / CUBE FIBRE LONDON LIMITED / 27/09/2019

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17/12/1917 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 2224379.00

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15/12/1915 December 2019 ADOPT ARTICLES 02/12/2019

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12/12/1912 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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25/10/1925 October 2019 27/09/19 STATEMENT OF CAPITAL GBP 2219987

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM CHIRKOWSKI

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07/08/197 August 2019 SECRETARY'S CHANGE OF PARTICULARS / DAVID SANGSTER / 01/04/2018

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD CHIRKOWSKI / 01/07/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SASHO VESELINSKI / 01/04/2018

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUDGIN / 01/06/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUDGIN / 01/07/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD CHIRKOWSKI / 01/07/2019

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26/07/1926 July 2019 DIRECTOR APPOINTED MR SEAN MOUNTFORD GRAHAM WILLIAMS

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09/04/199 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 1612700

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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08/01/198 January 2019 28/12/18 STATEMENT OF CAPITAL GBP 1296911

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12/12/1812 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100577450004

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13/11/1813 November 2018 ADOPT ARTICLES 31/10/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STÉPHANE: PAUL HENRI CALAS / 31/10/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AURÉLIEN KARIM FRANÇOIS ROELENS / 31/10/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JÉRÔME ROBERT HERVÉ MARIE ALMÉRAS / 31/10/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AURÉLIEN KARIM FRANÇOIS ROELENS / 31/10/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI MARIE BERNARD FRANCIS PIGANEAU / 31/10/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STÉPHANE: PAUL HENRI CALAS / 31/10/2018

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07/11/187 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBE FIBRE LONDON LIMITED

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07/11/187 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018

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06/11/186 November 2018 DIRECTOR APPOINTED MR AURÉLIEN KARIM FRANÇOIS ROELENS

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06/11/186 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 1286385

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06/11/186 November 2018 DIRECTOR APPOINTED MR HENRI MARIE BERNARD FRANCIS PIGANEAU

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06/11/186 November 2018 DIRECTOR APPOINTED MR JÉRÔME ROBERT HERVÉ MARIE ALMÉRAS

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06/11/186 November 2018 DIRECTOR APPOINTED MR STÉPHANE: PAUL HENRI CALAS

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100577450003

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100577450002

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02/10/182 October 2018 CESSATION OF DAVID MICHAEL SANGSTER AS A PSC

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02/10/182 October 2018 CESSATION OF SASHO VESELINSKI AS A PSC

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02/10/182 October 2018 NOTIFICATION OF PSC STATEMENT ON 18/08/2017

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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15/03/1815 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD SPURRIER

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14/03/1814 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 660355

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD SPURRIER

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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19/02/1819 February 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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11/10/1711 October 2017 DIRECTOR APPOINTED MR EDWARD JOHN MARSTON SPURRIER

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12/09/1712 September 2017 18/08/17 STATEMENT OF CAPITAL GBP 658842

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11/09/1711 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/1723 June 2017 26/05/17 STATEMENT OF CAPITAL GBP 494132

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19/06/1719 June 2017 ADOPT ARTICLES 26/05/2017

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17/06/1717 June 2017 DIRECTOR APPOINTED DAVID GUDGIN

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17/06/1717 June 2017 DIRECTOR APPOINTED ADAM CHIRKOWSKI

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100577450001

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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15/03/1715 March 2017 21/02/17 STATEMENT OF CAPITAL GBP 310515

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10/03/1710 March 2017 15/02/17 STATEMENT OF CAPITAL GBP 210515

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07/03/177 March 2017 ADOPT ARTICLES 15/02/2017

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11/03/1611 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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