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GYRO COMMUNICATIONS LIMITED

Company number 05279271

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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)
01 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	TM01	Termination of appointment of Christoph Becker as a director on 13 October 2020	View PDF Termination of appointment of Christoph Becker as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	View PDF Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 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 - 29 pages (29 pages)
30 Jul 2019	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 30 July 2019	View PDF Termination of appointment of Nicholas Paul Thomas as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AP01	Appointment of Mr Dennis Romijn Romijn as a director on 30 July 2019	View PDF Appointment of Mr Dennis Romijn Romijn as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
04 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2017 GBP 1,627,969.96	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2017 GBP 1,627,969.96 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 01/11/2018	View PDF Second filing of Confirmation Statement dated 01/11/2018 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2018 GBP 1,627,970	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2018 GBP 1,627,970 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2017 GBP 1,627,969.99	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2017 GBP 1,627,969.99 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2017 GBP 1,627,969.98	View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2017 GBP 1,627,969.98 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 01/11/2017	View PDF Second filing of Confirmation Statement dated 01/11/2017 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2017 GBP 1,627,969.97	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2017 GBP 1,627,969.97 - link opens in a new window - 7 pages (7 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,627,970 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 1,627,970 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/01/2019.	View PDF Confirmation statement made on 1 November 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/01/2019. - link opens in a new window - 5 pages (5 pages)
29 May 2018	PSC02	Notification of Aegis Gps Holdings Limited as a person with significant control on 29 May 2018	View PDF Notification of Aegis Gps Holdings Limited as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	PSC07	Cessation of Gyro, Llc as a person with significant control on 29 May 2018	View PDF Cessation of Gyro, Llc as a person with significant control on 29 May 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 614,992.02 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 614,992.02 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 614,992.01 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 614,992.01 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 614,992 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.	View PDF Statement of capital following an allotment of shares on 6 November 2017 GBP 614,992 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	AD01	Registered office address changed from 15 Macklin Street London WC2B 5NG to 10 Triton Street Regent's Place London NW1 3BF on 6 November 2017	View PDF Registered office address changed from 15 Macklin Street London WC2B 5NG to 10 Triton Street Regent's Place London NW1 3BF on 6 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/01/2019.	View PDF Confirmation statement made on 1 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/01/2019. - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 614,991.99 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 614,991.99 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019. - link opens in a new window - 4 pages (4 pages)

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