G.NETWORK COMMUNICATIONS LONDON LIMITED

Company number 12953012

Date	Type	Description	View / Download
04 Sep 2024	AP01	Appointment of Graeme Drostan Millar as a director on 1 September 2024	(2 pages)
04 Sep 2024	TM01	Termination of appointment of Ian Archie Gray as a director on 23 August 2024	(1 page)
14 Aug 2024	AA	Full accounts made up to 31 March 2024	(25 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	(44 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jun 2024	TM01	Termination of appointment of Renaud Bertrand Marie-Joseph De Matharel as a director on 19 June 2024	(1 page)
24 Jun 2024	TM01	Termination of appointment of Stephane Paul Henri Calas as a director on 19 June 2024	(1 page)
24 Jun 2024	TM01	Termination of appointment of Emmanuel Michel Rogy as a director on 19 June 2024	(1 page)
05 Jun 2024	AP01	Appointment of Emmanuel Michel Rogy as a director on 13 May 2024	(2 pages)
28 Dec 2023	AA	Full accounts made up to 31 March 2023	(24 pages)
18 Dec 2023	AP01	Appointment of Mr Stephen Andrews as a director on 11 December 2023	(2 pages)
18 Dec 2023	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 11 December 2023	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
06 Oct 2023	CH01	Director's details changed for Roderick Day on 7 September 2023	(2 pages)
07 Sep 2023	PSC05	Change of details for G.Network Uk Communications Limited as a person with significant control on 7 September 2023	(2 pages)
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	(1 page)
07 Sep 2023	TM01	Termination of appointment of Sean Mountford Graham Williams as a director on 14 August 2023	(1 page)
07 Sep 2023	AP01	Appointment of Ian Archie Gray as a director on 14 August 2023	(2 pages)
02 Aug 2023	TM01	Termination of appointment of Simon David Kilonback as a director on 1 August 2023	(1 page)
02 Aug 2023	AP01	Appointment of Roderick Day as a director on 27 July 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Jerome Maurice Olivier Jeauffroy as a director on 5 July 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of Henri Marie Bernard Francis Piganeau as a director on 26 May 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of Jérôme Robert Hervé Marie Alméras as a director on 26 May 2023	(1 page)
05 Jun 2023	AP01	Appointment of Mr Renaud Bertrand Marie-Joseph De Matharel as a director on 26 May 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Jerome Maurice Olivier Jeauffroy as a director on 26 May 2023	(2 pages)