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G.NETWORK UK COMMUNICATIONS LIMITED

Company number 12924679

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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)
07 Feb 2025 AP01 Appointment of Andrew Neil Marshall as a director on 30 January 2025
07 Feb 2025 TM01 Termination of appointment of Roderick Day as a director on 30 January 2025
11 Nov 2024 TM01 Termination of appointment of Aurelien Karim Francois Roelens as a director on 7 November 2024
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
04 Sep 2024 TM01 Termination of appointment of Ian Archie Gray as a director on 23 August 2024
04 Sep 2024 AP01 Appointment of Graeme Drostan Millar as a director on 1 September 2024
13 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
22 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: convertable loan agreement 12/07/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • GBP 116,289,601
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2024 MA Memorandum and Articles of Association
02 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2024 PSC05 Change of details for Prefect Holdco Limited as a person with significant control on 18 June 2024
28 Jun 2024 PSC05 Change of details for Cube Fibre London Limited as a person with significant control on 18 June 2024
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 112,484,015
24 Jun 2024 TM01 Termination of appointment of Renaud Bertrand Marie-Joseph De Matharel as a director on 19 June 2024
24 Jun 2024 TM01 Termination of appointment of Stephane Paul Henri Calas as a director on 19 June 2024
24 Jun 2024 TM01 Termination of appointment of Emmanuel Michel Rogy as a director on 19 June 2024
19 Jun 2024 MR01 Registration of charge 129246790002, created on 19 June 2024
05 Jun 2024 AP01 Appointment of Emmanuel Michel Rogy as a director on 13 May 2024
28 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
18 Dec 2023 AP01 Appointment of Mr Stephen Andrews as a director on 11 December 2023
18 Dec 2023 TM01 Termination of appointment of Maria Georgina Dellacha as a director on 11 December 2023
06 Oct 2023 CH01 Director's details changed for Roderick Day on 7 September 2023