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G3 COMMS LIMITED

Company number 08110390

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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