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GGR COMMUNICATIONS GROUP LIMITED

Company number 08461016

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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)
21 Oct 2014	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 30 September 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	TM01	Termination of appointment of Kenneth Albert Gooding as a director on 1 October 2014	View PDF Termination of appointment of Kenneth Albert Gooding as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	SH06	Cancellation of shares. Statement of capital on 9 July 2014 GBP 1,330	View PDF Cancellation of shares. Statement of capital on 9 July 2014 GBP 1,330 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	View PDF Annual return made up to 25 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AD01	Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP United Kingdom on 24 April 2014	View PDF Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP United Kingdom on 24 April 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 2 October 2013 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange, co business 02/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange, co business 02/10/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 25 March 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 May 2013	AP03	Appointment of Mrs Katharine Helen Griffiths as a secretary on 25 March 2013	View PDF Appointment of Mrs Katharine Helen Griffiths as a secretary on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AP01	Appointment of Mr Adrian Clinton-Watkins as a director on 25 March 2013	View PDF Appointment of Mr Adrian Clinton-Watkins as a director on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AP01	Appointment of Mr Kenneth Albert Gooding as a director on 25 March 2013	View PDF Appointment of Mr Kenneth Albert Gooding as a director on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM01	Termination of appointment of Graham Robertson Stephens as a director on 25 March 2013	View PDF Termination of appointment of Graham Robertson Stephens as a director on 25 March 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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