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GIACOM HOLDCO LIMITED

Company number 12994493

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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)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jan 2021	RP04AP01	Second filing for the appointment of David Alan Whileman as a director	View PDF Second filing for the appointment of David Alan Whileman as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RP04AP01	Second filing for the appointment of Edward John Lynch as a director	View PDF Second filing for the appointment of Edward John Lynch as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	MR01	Registration of charge 129944930001, created on 24 December 2020	View PDF Registration of charge 129944930001, created on 24 December 2020 - link opens in a new window - 62 pages (62 pages)
21 Dec 2020	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 18 December 2020	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC02	Notification of Panther Pikco Limited as a person with significant control on 18 December 2020	View PDF Notification of Panther Pikco Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr David Alan Whileman as a director on 18 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21	View PDF Appointment of Mr David Alan Whileman as a director on 18 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	TM01	Termination of appointment of William John Yates as a director on 18 December 2020	View PDF Termination of appointment of William John Yates as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 18 December 2020	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Mr Edward John Lynch as a director on 18 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21	View PDF Appointment of Mr Edward John Lynch as a director on 18 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 47 Queen Anne Street London W1G 9JG on 18 December 2020	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to 47 Queen Anne Street London W1G 9JG on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 2	View PDF Incorporation Statement of capital on 2020-11-03 GBP 2 - link opens in a new window - 15 pages (15 pages)

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