GIACOM (PLATFORMS) LIMITED

Company number 05425077

Date	Type	Description	View / Download
11 Mar 2016	TM01	Termination of appointment of Hugo James Holland Bosworth as a director on 11 March 2016	(1 page)
20 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for edward spurrier	(4 pages)
08 Jan 2016	TM01	Termination of appointment of Edward John Marston Spurrier as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 20/01/2016.	(2 pages)
12 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,343.47	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
13 Apr 2015	AD01	Registered office address changed from 5Th Floor 240 Blackfriars Road London SE1 8NW England to 5Th Floor 240 Blackfriars Road London SE1 8NW on 13 April 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 5Th Floor 240 Blackfriars Road London SE1 8NW on 13 April 2015	(1 page)
09 Apr 2015	AD01	Registered office address changed from Chatfield Court 56 Chatfield Road London SW11 3UL to 240 Blackfriars Road London SE1 8NW on 9 April 2015	(1 page)
05 Sep 2014	AP01	Appointment of Mr Hugo James Holland Bosworth as a director on 5 September 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,343.47	(5 pages)
12 Mar 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re facilities gareement/ intercreditor agreement/debenture 22/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jan 2014	MR01	Registration of charge 054250770003	(70 pages)
24 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
23 Apr 2013	AD01	Registered office address changed from 56 Chatfield Road London SW11 3UL England on 23 April 2013	(1 page)
18 Apr 2013	TM01	Termination of appointment of Charles Baker as a director	(1 page)
17 Apr 2013	TM02	Termination of appointment of Edward Spurrier as a secretary	(1 page)
17 Apr 2013	TM01	Termination of appointment of Charles Baker as a director	(1 page)
17 Apr 2013	AP03	Appointment of Mr Gavin Peter Griggs as a secretary	(1 page)
17 Apr 2013	AP01	Appointment of Mr Gavin Peter Griggs as a director	(2 pages)
17 Apr 2013	TM02	Termination of appointment of Edward Spurrier as a secretary	(1 page)
25 Mar 2013	TM01	Termination of appointment of Benjamin Marnham as a director	(1 page)
08 Mar 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
30 May 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(6 pages)