G.NETWORK COMMUNICATIONS LIMITED
| Status | ACTIVE |
| Company No. | 10057745 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2016 |
| Age | 8 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
G.NETWORK COMMUNICATIONS LIMITED is an active private limited company with number 10057745. It was incorporated 8 years, 3 months, 6 days ago, on 11 March 2016. The company address is First Floor First Floor, London, EC2A 2BB, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 05 Jun 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-13
Officer name: Emmanuel Michel Rogy
Documents
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Change to a person with significant control
Date: 13 Mar 2024
Action Date: 07 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-07
Psc name: G.Network Communications London Limited
Documents
Accounts with accounts type group
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Andrews
Appointment date: 2023-12-11
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-11
Officer name: Maria Georgina Dellacha
Documents
Change person director company with change date
Date: 06 Oct 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-07
Officer name: Roderick Day
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-07
Old address: 5 Swallow Place London W1B 2AF England
New address: First Floor 69 Wilson Street London EC2A 2BB
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-14
Officer name: Sean Mountford Graham Williams
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-14
Officer name: Ian Archie Gray
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Kilonback
Termination date: 2023-08-01
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roderick Day
Appointment date: 2023-07-27
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 05 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-05
Officer name: Jerome Maurice Olivier Jeauffroy
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-26
Officer name: Henri Marie Bernard Francis Piganeau
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jérôme Robert Hervé Marie Alméras
Termination date: 2023-05-26
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: Mr Renaud Bertrand Marie-Joseph De Matharel
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: Mr Jerome Maurice Olivier Jeauffroy
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type group
Date: 10 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Sangster
Termination date: 2022-09-26
Documents
Termination secretary company with name termination date
Date: 03 Oct 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Michael Sangster
Termination date: 2022-09-26
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Matthew Murphy
Appointment date: 2022-07-04
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Kilonback
Appointment date: 2022-06-24
Documents
Termination director company with name termination date
Date: 24 Jun 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-19
Officer name: Sasho Veselinski
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 16 May 2022
Category: Capital
Type: SH01
Capital : 8,992,297 GBP
Date: 2022-05-16
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Capital allotment shares
Date: 15 Mar 2022
Action Date: 22 Feb 2022
Category: Capital
Type: SH01
Capital : 8,835,473 GBP
Date: 2022-02-22
Documents
Change person director company with change date
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sasho Veselinski
Change date: 2022-03-11
Documents
Resolution
Date: 08 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Capital
Type: SH01
Capital : 8,500,181 GBP
Date: 2022-01-06
Documents
Resolution
Date: 07 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Capital : 8,145,310 GBP
Date: 2021-11-30
Documents
Resolution
Date: 17 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 02 Nov 2021
Action Date: 31 Oct 2021
Category: Capital
Type: RP04SH01
Date: 2021-10-31
Capital : 7,816,709 GBP
Documents
Capital allotment shares
Date: 01 Nov 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Capital : 7,633,220 GBP
Date: 2021-09-30
Documents
Capital allotment shares
Date: 01 Nov 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-31
Capital : 7,247,757 GBP
Documents
Capital allotment shares
Date: 01 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 7,816,670 GBP
Documents
Resolution
Date: 13 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 7,064,203 GBP
Documents
Resolution
Date: 17 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jun 2021
Action Date: 28 May 2021
Category: Capital
Type: SH01
Capital : 6,745,273 GBP
Date: 2021-05-28
Documents
Second filing capital allotment shares
Date: 02 Jun 2021
Action Date: 14 Apr 2021
Category: Capital
Type: RP04SH01
Date: 2021-04-14
Capital : 6,633,997 GBP
Documents
Second filing capital allotment shares
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-31
Capital : 6,633,997 GBP
Documents
Capital allotment shares
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Capital : 6,633,958 GBP
Date: 2021-03-31
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Resolution
Date: 25 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Feb 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH01
Capital : 6,401,401 GBP
Date: 2021-01-31
Documents
Resolution
Date: 06 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Nicholas Alan Hewson
Appointment date: 2020-12-16
Documents
Accounts with accounts type full
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 23 Dec 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 01/03/2021 as it was factually inaccurate or is derived from something factually inaccurate.
Documents
Appoint person director company with name date
Date: 23 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-16
Officer name: Maria Georgina Dellacha
Documents
Capital allotment shares
Date: 21 Dec 2020
Action Date: 16 Dec 2020
Category: Capital
Type: SH01
Capital : 6,273,805 GBP
Date: 2020-12-16
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-16
Officer name: David Gudgin
Documents
Mortgage satisfy charge full
Date: 17 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100577450002
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2020
Action Date: 11 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100577450005
Charge creation date: 2020-12-11
Documents
Mortgage satisfy charge full
Date: 09 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100577450003
Documents
Mortgage satisfy charge full
Date: 09 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100577450004
Documents
Notification of a person with significant control
Date: 04 Dec 2020
Action Date: 03 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-03
Psc name: G.Network Communications London Limited
Documents
Cessation of a person with significant control
Date: 04 Dec 2020
Action Date: 03 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-03
Psc name: G.Network Uk Communications Limited
Documents
Mortgage satisfy charge full
Date: 30 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100577450001
Documents
Capital allotment shares
Date: 29 Nov 2020
Action Date: 15 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-15
Capital : 4,653,529 GBP
Documents
Resolution
Date: 26 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 23 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: G.Network Uk Communications Limited
Notification date: 2020-11-10
Documents
Cessation of a person with significant control
Date: 23 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-10
Psc name: Cube Fibre London Limited
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Sangster
Change date: 2020-11-02
Documents
Change person secretary company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Sangster
Change date: 2020-11-02
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-08
Old address: 5 Swallow Place Swallow Place London W1B 2AF England
New address: 5 Swallow Place London W1B 2AF
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Old address: 58 Grosvenor Street London W1K 3JB England
New address: 5 Swallow Place Swallow Place London W1B 2AF
Change date: 2020-10-02
Documents
Change to a person with significant control
Date: 14 Aug 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-04-30
Psc name: Cube Fibre London Limited
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 15 Jul 2020
Category: Capital
Type: SH01
Capital : 4,046,241 GBP
Date: 2020-07-15
Documents
Capital allotment shares
Date: 29 May 2020
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 3,438,954 GBP
Documents
Capital allotment shares
Date: 19 Mar 2020
Action Date: 06 Mar 2020
Category: Capital
Type: SH01
Capital : 2,831,666 GBP
Date: 2020-03-06
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Change to a person with significant control
Date: 21 Jan 2020
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cube Fibre London Limited
Change date: 2019-09-27
Documents
Capital allotment shares
Date: 17 Dec 2019
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Capital : 2,224,379.00 GBP
Date: 2019-12-02
Documents
Resolution
Date: 15 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 25 Oct 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-27
Capital : 2,219,987 GBP
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-23
Officer name: Adam Edward Chirkowski
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Adam Edward Chirkowski
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Gudgin
Change date: 2019-07-01
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Mr David Gudgin
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-01
Officer name: Mr Sasho Veselinski
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Edward Chirkowski
Change date: 2019-07-01
Documents
Change person secretary company with change date
Date: 07 Aug 2019
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Sangster
Change date: 2018-04-01
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Mountford Graham Williams
Appointment date: 2018-11-12
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Capital : 1,612,700 GBP
Date: 2019-04-01
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Second filing capital allotment shares
Date: 06 Feb 2019
Action Date: 31 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-31
Capital : 1,286,385 GBP
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH01
Capital : 1,296,911 GBP
Date: 2018-12-28
Documents
Some Companies
24 SAINT ALPHONSUS ROAD LIMITED
24 ST. ALPHONSUS ROAD,LONDON,SW4 7AS
| Number: | 09873004 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 WEST GRANGE,SUNDERLAND,SR5 1NT
| Number: | 10010255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 HEATH DRIVE,SUTTON,SM2 5RP
| Number: | 04619870 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ST. RONANS,LONDON,SW15 3NR
| Number: | 09459796 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REGINA HOUSE,LONDON,NW3 5JS
| Number: | 09645684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NOWER END,DORKING,RH4 3BX
| Number: | 08285307 |
| Status: | ACTIVE |
| Category: | Private Limited Company |