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GAMMA GROUP HOLDINGS LIMITED

Company number 12648657

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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)
16 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
06 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
09 Jun 2023 PSC05 Change of details for Gamma Communications Plc as a person with significant control on 5 June 2020
12 May 2023 AP01 Appointment of Mr David John Williams as a director on 31 March 2023
12 May 2023 AP03 Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 31 March 2023
12 May 2023 TM01 Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023
12 May 2023 TM02 Termination of appointment of Malcolm Charles Goddard as a secretary on 31 March 2023
28 Oct 2022 PSC05 Change of details for Gamma Communications Plc as a person with significant control on 22 September 2022
24 Aug 2022 AD01 Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 24 August 2022
22 Aug 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 22 August 2022
29 Jul 2022 AP01 Appointment of Mr William Thomas Castell as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Andrew George Taylor as a director on 4 July 2022
20 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
20 Jun 2022 CH01 Director's details changed for Mr Andrew Scott James Belshaw on 5 June 2020
16 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21