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G.NETWORK COMMUNICATIONS LONDON LIMITED

Company number 12953012

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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)
05 Jun 2023 AP01 Appointment of Mr Jerome Maurice Olivier Jeauffroy as a director on 26 May 2023
12 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
10 Oct 2022 AA Full accounts made up to 31 March 2022
03 Oct 2022 TM01 Termination of appointment of David Michael Sangster as a director on 26 September 2022
03 Oct 2022 TM02 Termination of appointment of David Sangster as a secretary on 26 September 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2022 AP01 Appointment of Mr Kevin Matthew Murphy as a director on 4 July 2022
06 Jul 2022 AP01 Appointment of Mr Simon David Kilonback as a director on 24 June 2022
24 Jun 2022 TM01 Termination of appointment of Sasho Veselinski as a director on 19 May 2022
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 8,992,297
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 8,835,473
08 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 8,500,181
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 8,145,310
17 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2021
  • GBP 7,247,757
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 7,816,709
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 7,633,220
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 August 2021
  • GBP 7,247,757
  • ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021.
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
13 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2021 AA01 Current accounting period extended from 31 March 2021 to 31 March 2022