- Company Overview for G3 COMMS LIMITED (08110390)
- Filing history for G3 COMMS LIMITED (08110390)
- People for G3 COMMS LIMITED (08110390)
- Charges for G3 COMMS LIMITED (08110390)
- More for G3 COMMS LIMITED (08110390)
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) |
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06 Sep 2019 | AD01 | Registered office address changed from Trident House 46-48 Webber Street London SE1 8QW England to 8th Floor City Place House Basinghall Street London EC2V 5DU on 6 September 2019 | |
14 Aug 2019 | TM01 | Termination of appointment of Antony Alan Vigar as a director on 6 August 2019 | |
27 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
20 Jun 2019 | AD01 | Registered office address changed from Pentagon House 2nd Floor 52-54 Southwark Street London SE1 1UN United Kingdom to Trident House 46-48 Webber Street London SE1 8QW on 20 June 2019 | |
10 May 2019 | AA | Full accounts made up to 30 April 2018 | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
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05 Apr 2019 | AP01 | Appointment of Mr David Harvey Blackburn as a director on 20 March 2019 | |
28 Mar 2019 | TM01 | Termination of appointment of Antony Parish as a director on 20 March 2019 | |
28 Mar 2019 | TM01 | Termination of appointment of James William Jeffs as a director on 20 March 2019 | |
28 Mar 2019 | TM01 | Termination of appointment of Mark Gordon Smale as a director on 20 March 2019 | |
26 Mar 2019 | MR01 | Registration of charge 081103900002, created on 20 March 2019 | |
23 Mar 2019 | MR04 | Satisfaction of charge 081103900001 in full | |
23 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
25 Jun 2018 | AP01 | Appointment of Mr Antony Alan Vigar as a director on 25 June 2018 | |
25 Jun 2018 | AP01 | Appointment of Mr Peter John Chandler Francis as a director on 25 June 2018 | |
04 Jun 2018 | AUD | Auditor's resignation | |
30 Jan 2018 | AA | Full accounts made up to 30 April 2017 | |
04 Jul 2017 | PSC02 | Notification of G3 Holdings Limited as a person with significant control on 20 September 2016 | |
03 Jul 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
03 Jul 2017 | PSC07 | Cessation of Antony Jonathan Parish as a person with significant control on 20 September 2016 | |
03 Jul 2017 | PSC01 | Notification of Antony Parish as a person with significant control on 6 April 2016 | |
17 May 2017 | CH01 | Director's details changed for Mr Antony Parish on 17 May 2017 | |
17 May 2017 | AD01 | Registered office address changed from Harling House 47-51 Great Suffolk Street London SE1 0BS to Pentagon House 2nd Floor 52-54 Southwark Street London SE1 1UN on 17 May 2017 | |
17 May 2017 | CH01 | Director's details changed for Mr Adam Jonathon Young on 17 May 2017 | |
17 May 2017 | CH01 | Director's details changed for Mark Gordon Smale on 17 May 2017 |