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GAMMA COMMUNICATIONS PLC

Company number 08943488

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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)
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 228,389.1075
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 228,264.1075
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 225,707.7675
28 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 17 March 2016 no member list
Statement of capital on 2016-04-04
  • GBP 225,626.5175
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 225,626.5175
09 Dec 2015 AP01 Appointment of Richard Anthony Bligh as a director on 1 December 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 224,654.4975
14 Jul 2015 AUD Auditor's resignation
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 224,100.595
12 Jun 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 224,070.60
15 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 221,322.8175
02 Apr 2015 SH06 Cancellation of shares. Statement of capital on 20 February 2015
  • GBP 221,322.8175
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 225,616.13
01 Apr 2015 SH03 Purchase of own shares.
12 Nov 2014 SH10 Particulars of variation of rights attached to shares
12 Nov 2014 SH08 Change of share class name or designation
12 Nov 2014 SH02 Sub-division of shares on 2 October 2014
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 225,110.17
11 Nov 2014 SH08 Change of share class name or designation
23 Oct 2014 MA Memorandum and Articles of Association
22 Oct 2014 MA Memorandum and Articles of Association
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Market purchases and sub-division of shares 02/10/2014
03 Oct 2014 CERT5 Certificate of re-registration from Private to Public Limited Company