GAMMA COMMUNICATIONS PLC

Company number 08943488

Date	Type	Description	View / Download
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	(119 pages)
03 Oct 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Oct 2014	AUDR	Auditor's report	(1 page)
03 Oct 2014	MAR	Re-registration of Memorandum and Articles	(59 pages)
03 Oct 2014	BS	Balance Sheet	(3 pages)
03 Oct 2014	AUDS	Auditor's statement	(1 page)
03 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(8 pages)
03 Oct 2014	RR01	Re-registration from a private company to a public company	(5 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Sep 2014	AP01	Appointment of Mr Andrew Scott James Belshaw as a director on 16 September 2014	(2 pages)
19 Sep 2014	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 5 Fleet Place London EC4M 7RD on 19 September 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Gerard Anthony Sreeves as a director on 17 September 2014	(1 page)
16 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Malcolm Charles Goddard as a director on 30 August 2014	(1 page)
09 Jul 2014	AP01	Appointment of Mr Alan Bertram Gibbins as a director	(3 pages)
09 Jul 2014	AP01	Appointment of Richard Last as a director	(3 pages)
01 Jul 2014	AP01	Appointment of Martin Robert Edward Lea as a director	(3 pages)
01 Jul 2014	AP01	Appointment of Long Peng Wu as a director	(3 pages)
27 Jun 2014	AP01	Appointment of Robert Mckenzie Falconer as a director	(3 pages)
27 Jun 2014	AP01	Appointment of Mr Andrew Jonathan Stone as a director	(3 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 222,902.79	(3 pages)
12 Jun 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Jun 2014	SH02	Sub-division of shares on 9 May 2014	(6 pages)
12 Jun 2014	SH08	Change of share class name or designation	(2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)

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