G.NETWORK COMMUNICATIONS LIMITED

Company number 10057745

Date	Type	Description	View / Download
01 Nov 2018	MR01	Registration of charge 100577450003, created on 31 October 2018	(26 pages)
12 Oct 2018	MR01	Registration of charge 100577450002, created on 10 October 2018	(23 pages)
02 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Oct 2018	PSC07	Cessation of Sasho Veselinski as a person with significant control on 18 August 2017	(1 page)
02 Oct 2018	PSC07	Cessation of David Michael Sangster as a person with significant control on 18 August 2017	(1 page)
26 Mar 2018	AD01	Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 58 Grosvenor Street London W1K 3JB on 26 March 2018	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of article 15 shall not apply to 1513 new ordinary shares issued to 7 sfi LTD 28/02/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2018	TM01	Termination of appointment of Edward John Marston Spurrier as a director on 16 February 2018	(2 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 660,355	(4 pages)
13 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(6 pages)
13 Mar 2018	TM01	Termination of appointment of Edward John Marston Spurrier as a director on 16 February 2018	(1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
11 Oct 2017	AP01	Appointment of Mr Edward John Marston Spurrier as a director on 7 August 2017	(3 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 658,842	(4 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 494,132	(4 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
17 Jun 2017	AP01	Appointment of Adam Chirkowski as a director on 26 May 2017	(3 pages)
17 Jun 2017	AP01	Appointment of David Gudgin as a director on 26 May 2017	(3 pages)
12 Jun 2017	MR01	Registration of charge 100577450001, created on 26 May 2017	(25 pages)
18 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 310,515	(4 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 210,515	(4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/02/2017 RES10 ‐ Resolution of allotment of securities	(19 pages)

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