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G.NETWORK COMMUNICATIONS LIMITED

Company number 10057745

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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)
13 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 7,064,203
17 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 6,745,273
02 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2021
  • GBP 6,633,997
07 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 6,633,997
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 6,633,958
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/21 and again on 02/06/2021
22 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
25 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 6,401,401
06 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2021 AP01 Appointment of Mr Robert Nicholas Alan Hewson as a director on 16 December 2020
30 Dec 2020 AA Full accounts made up to 31 March 2020
23 Dec 2020 ANNOTATION Rectified AP01 was removed from the public register on 01/03/2021 as it was factually inaccurate or is derived from something factually inaccurate.
23 Dec 2020 AP01 Appointment of Maria Georgina Dellacha as a director on 16 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 6,273,805
21 Dec 2020 TM01 Termination of appointment of David Gudgin as a director on 16 December 2020
17 Dec 2020 MR04 Satisfaction of charge 100577450002 in full
15 Dec 2020 MR01 Registration of charge 100577450005, created on 11 December 2020
09 Dec 2020 MR04 Satisfaction of charge 100577450003 in full
09 Dec 2020 MR04 Satisfaction of charge 100577450004 in full
04 Dec 2020 PSC02 Notification of G.Network Communications London Limited as a person with significant control on 3 December 2020
04 Dec 2020 PSC07 Cessation of G.Network Uk Communications Limited as a person with significant control on 3 December 2020