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GIACOM (WORLDWIDE) LIMITED

Company number 04290183

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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)
21 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
06 Nov 2017 TM01 Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
18 Jul 2017 MR01 Registration of charge 042901830013, created on 30 June 2017
17 Jul 2017 AP01 Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
30 Nov 2016 MR01 Registration of charge 042901830012, created on 21 November 2016
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
06 Jan 2016 AA Full accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 124
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Enter into documents 29/01/2015
03 Jun 2015 MR01 Registration of charge 042901830011, created on 27 May 2015
19 Mar 2015 AP01 Appointment of Mr Nathan Richard Marke as a director on 27 February 2015
19 Mar 2015 AP01 Appointment of Mr Neil Keith Muller as a director on 27 February 2015
10 Feb 2015 MR01 Registration of a charge
04 Feb 2015 MR01 Registration of charge 042901830010, created on 30 January 2015
07 Jan 2015 MR04 Satisfaction of charge 9 in full
26 Nov 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 124
01 Apr 2014 CERTNM Company name changed worldwide connect LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
01 Apr 2014 CONNOT Change of name notice
27 Feb 2014 MR04 Satisfaction of charge 8 in full
18 Nov 2013 AA Full accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 124
16 Apr 2013 MEM/ARTS Memorandum and Articles of Association