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G COMMUNICATIONS LTD

Company number 09258164

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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)
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	PSC07	Cessation of Chh Conex Limited as a person with significant control on 28 September 2017	View PDF Cessation of Chh Conex Limited as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	TM01	Termination of appointment of Tim Hughes as a director on 28 September 2017	View PDF Termination of appointment of Tim Hughes as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AD01	Registered office address changed from Unit 4 Holford Way Holford Industrial Estate Witton Birmingham West Midlands B6 7AX to Unit 5 Langley Brook Business Park London Road Middleton Tamworth Staffordshire B78 2BP on 1 August 2017	View PDF Registered office address changed from Unit 4 Holford Way Holford Industrial Estate Witton Birmingham West Midlands B6 7AX to Unit 5 Langley Brook Business Park London Road Middleton Tamworth Staffordshire B78 2BP on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	MR01	Registration of charge 092581640001, created on 30 March 2015	View PDF Registration of charge 092581640001, created on 30 March 2015 - link opens in a new window - 21 pages (21 pages)
04 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AP01	Appointment of Mr Tim Hughes as a director on 13 February 2015	View PDF Appointment of Mr Tim Hughes as a director on 13 February 2015 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AD01	Registered office address changed from 3/4 Bodymoor Heath Lane Bodymoor Heath Sutton Coldfield West Midlands B76 0DX England to Unit 4 Holford Way Holford Industrial Estate Witton Birmingham West Midlands B6 7AX on 4 March 2015	View PDF Registered office address changed from 3/4 Bodymoor Heath Lane Bodymoor Heath Sutton Coldfield West Midlands B76 0DX England to Unit 4 Holford Way Holford Industrial Estate Witton Birmingham West Midlands B6 7AX on 4 March 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AA01	Current accounting period shortened from 31 October 2015 to 31 August 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
10 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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