Companies House does not verify the accuracy of the information filed

Advanced company search

GIACOM (COMMUNICATIONS) HOLDINGS LIMITED

Company number 13083545

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2021	PSC07	Cessation of Robinson Capital Limited as a person with significant control on 31 March 2021	View PDF Cessation of Robinson Capital Limited as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AD01	Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 6 April 2021	View PDF Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 6 April 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	MR04	Satisfaction of charge 130835450001 in full	View PDF Satisfaction of charge 130835450001 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 301,997,890.32883	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 301,997,890.32883 - link opens in a new window - 12 pages (12 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Mar 2021	PSC02	Notification of Robinson Capital Limited as a person with significant control on 17 March 2021	View PDF Notification of Robinson Capital Limited as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Matthew Riley as a person with significant control on 17 March 2021	View PDF Cessation of Matthew Riley as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Matthew Robinson Riley as a director on 17 March 2021	View PDF Appointment of Mr Matthew Robinson Riley as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Michael Christopher Dennis as a director on 17 March 2021	View PDF Appointment of Mr Michael Christopher Dennis as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr William David Grout as a director on 17 March 2021	View PDF Appointment of Mr William David Grout as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MR01	Registration of charge 130835450001, created on 9 March 2021	View PDF Registration of charge 130835450001, created on 9 March 2021 - link opens in a new window - 14 pages (14 pages)
19 Jan 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 1	View PDF Incorporation Statement of capital on 2020-12-15 GBP 1 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?