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GIACOM (BILLING) LIMITED

Company number 03089574

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Aug 2020	SH01	Statement of capital following an allotment of shares on 8 August 2020 GBP 123	View PDF Statement of capital following an allotment of shares on 8 August 2020 GBP 123 - link opens in a new window - 5 pages (5 pages)
08 Aug 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 030895740004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 030895740004 - link opens in a new window - 1 page (1 page)
08 Aug 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	PSC04	Change of details for Mr Anthony Graeme Cook as a person with significant control on 20 May 2020	View PDF Change of details for Mr Anthony Graeme Cook as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC01	Notification of Sara Katharine Cook as a person with significant control on 20 May 2020	View PDF Notification of Sara Katharine Cook as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
22 Jul 2016	AP01	Appointment of Mrs Sara Cook as a director on 13 July 2016	View PDF Appointment of Mrs Sara Cook as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 80	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 80 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	CH01	Director's details changed for Anthony Graeme Cook on 1 August 2015	View PDF Director's details changed for Anthony Graeme Cook on 1 August 2015 - link opens in a new window - 2 pages (2 pages)

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GIACOM (BILLING) LIMITED

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