GIACOM (WORLDWIDE CONNECT) LIMITED

Company number 06279282

Date	Type	Description	View / Download
21 Nov 2017	TM01	Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017	(1 page)
18 Jul 2017	MR01	Registration of charge 062792820006, created on 30 June 2017	(69 pages)
25 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
30 Nov 2016	MR01	Registration of charge 062792820005, created on 21 November 2016	(73 pages)
28 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Enter into documents 29/01/2015	(5 pages)
24 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(4 pages)
03 Jun 2015	MR01	Registration of charge 062792820004, created on 27 May 2015	(68 pages)
04 Feb 2015	MR01	Registration of charge 062792820003, created on 30 January 2015	(56 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(14 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(11 pages)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(4 pages)
01 Apr 2014	CERTNM	Company name changed worldwide group holdings LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(2 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
27 Feb 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
12 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)
16 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
28 Mar 2013	SH20	Statement by directors	(1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 1	(4 pages)
28 Mar 2013	CAP-SS	Solvency statement dated 27/03/13	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)