G.NETWORK COMMUNICATIONS LONDON LIMITED
Company number 12953012
- Company Overview for G.NETWORK COMMUNICATIONS LONDON LIMITED (12953012)
- Filing history for G.NETWORK COMMUNICATIONS LONDON LIMITED (12953012)
- People for G.NETWORK COMMUNICATIONS LONDON LIMITED (12953012)
- Charges for G.NETWORK COMMUNICATIONS LONDON LIMITED (12953012)
- More for G.NETWORK COMMUNICATIONS LONDON LIMITED (12953012)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | TM01 | Termination of appointment of Aurelien Karim Francois Roelens as a director on 7 November 2024 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
| 04 Sep 2024 | AP01 | Appointment of Graeme Drostan Millar as a director on 1 September 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Ian Archie Gray as a director on 23 August 2024 | |
| 14 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 04 Jul 2024 | MA | Memorandum and Articles of Association | |
| 04 Jul 2024 | RESOLUTIONS |
Resolutions
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| 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 | |
| 05 Jun 2024 | AP01 | Appointment of Emmanuel Michel Rogy as a director on 13 May 2024 | |
| 28 Dec 2023 | AA | Full 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 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
| 06 Oct 2023 | CH01 | Director's details changed for Roderick Day on 7 September 2023 | |
| 07 Sep 2023 | PSC05 | Change of details for G.Network Uk Communications Limited as a person with significant control on 7 September 2023 | |
| 07 Sep 2023 | AD01 | Registered office address changed from Third Floor 5 Swallow Place London W1B 2AG United Kingdom to First Floor 69 Wilson Street London EC2A 2BB on 7 September 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Sean Mountford Graham Williams as a director on 14 August 2023 | |
| 07 Sep 2023 | AP01 | Appointment of Ian Archie Gray as a director on 14 August 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Simon David Kilonback as a director on 1 August 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Roderick Day as a director on 27 July 2023 | |
| 13 Jul 2023 | TM01 | Termination of appointment of Jerome Maurice Olivier Jeauffroy as a director on 5 July 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Henri Marie Bernard Francis Piganeau as a director on 26 May 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Jérôme Robert Hervé Marie Alméras as a director on 26 May 2023 |