Gamma Communications Plc

Company Name	Gamma Communications Plc
Company Status	Active
Company Number	08943488
Category	Public Limited Company
Incorporation Date	17 March 2014(10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Scott James Belshaw
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Miss Henrietta Elizabeth Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(5 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mrs Maria Charlotta Ginman-Horrell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Finnish,British
Status	Current
Appointed	08 September 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Xavier Jean Robert
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	08 September 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr William Thomas Castell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Ms Rachel Bernadette Addison Horsley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Non-Executive Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mrs Rachael Alexandra Matzopoulos
Status	Current
Appointed	25 January 2023(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Martin John Hellawell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Malcolm Charles Goddard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Secretary Name	Mr Malcolm Charles Goddard
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Gerard Anthony Sreeves
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 17 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Andrew Jonathan Stone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fetters Lane London EC4A 1EQ

Director Name	Long Peng Wu
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Director Name	Mr Robert McKenzie Falconer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Kings Street West Newbury RG14 5BY

Director Name	Mr Alan Bertram Gibbins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Director Name	Mr Richard Last
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(3 months after company formation)
Appointment Duration	9 years (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Director Name	Martin Robert Edward Lea
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Director Name	Mr Richard Anthony Bligh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2017)
Role	C.O.O.
Country of Residence	England
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Andrew George Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	gamma.co.uk

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£173,200,000
Gross Profit	£67,600,000
Net Worth	£40,400,000
Cash	£13,400,000
Current Liabilities	£26,700,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

15 April 2024	Statement of capital following an allotment of shares on 15 April 2024 GBP 243,735.76 (4 pages)
2 January 2024	Statement of capital following an allotment of shares on 22 December 2023 GBP 243,655.57 (3 pages)
20 December 2023	Statement of capital following an allotment of shares on 18 December 2023 GBP 243,647.32 (3 pages)
11 November 2023	Second filing of a statement of capital following an allotment of shares on 29 September 2023 GBP 243,563.205 (5 pages)
29 September 2023	Statement of capital following an allotment of shares on 29 September 2023 GBP 243,560.91 ANNOTATION Clarification a second filed SH01 was registered on 11/11/2023 (5 pages)
19 July 2023	Director's details changed for Mr Andrew Scott James Belshaw on 3 May 2022 (2 pages)
3 July 2023	Appointment of Mr Martin John Hellawell as a director on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Richard Last as a director on 30 June 2023 (1 page)
30 June 2023	Group of companies' accounts made up to 31 December 2022 (140 pages)
13 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
27 May 2023	Resolutions RES13 ‐ Authority to make market purchases/ appointment of directors 17/05/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
18 May 2023	Termination of appointment of Martin Robert Edward Lea as a director on 17 May 2023 (1 page)
16 May 2023	Statement of capital following an allotment of shares on 16 May 2023 GBP 242,165.23 (4 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
13 March 2023	Statement of capital following an allotment of shares on 14 February 2023 GBP 242,141.73 (3 pages)
7 March 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 242,118.25 (5 pages)
11 February 2023	Termination of appointment of Malcolm Charles Goddard as a secretary on 25 January 2023 (1 page)
11 February 2023	Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 25 January 2023 (2 pages)
28 October 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 28 October 2022 (1 page)
4 October 2022	Appointment of Mrs Rachel Bernadette Addison Horsley as a director on 3 October 2022 (2 pages)
12 July 2022	Termination of appointment of Andrew George Taylor as a director on 4 July 2022 (1 page)
8 July 2022	Second filing for the termination of Long Peng Wu as a director (5 pages)
1 July 2022	Appointment of Shaun Gregory as a director on 1 July 2022 (2 pages)
26 May 2022	Group of companies' accounts made up to 31 December 2021 (136 pages)
23 May 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
20 May 2022	Statement of capital following an allotment of shares on 17 March 2022 GBP 240,820.8625 (5 pages)
20 May 2022	Termination of appointment of Long Peng Wu as a director on 20 May 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/07/22 (2 pages)
18 May 2022	Appointment of Mr William Thomas Castell as a director on 3 May 2022 (2 pages)
17 August 2021	Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
17 August 2021	Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
17 August 2021	Register inspection address has been changed from Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
16 August 2021	Register(s) moved to registered inspection location Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
1 July 2021	Group of companies' accounts made up to 31 December 2020 (142 pages)
18 June 2021	Termination of appointment of Andrew Jonathan Stone as a director on 20 May 2021 (1 page)
18 June 2021	Termination of appointment of Alan Bertram Gibbins as a director on 20 May 2021 (1 page)
5 May 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
30 April 2021	Statement of capital following an allotment of shares on 17 March 2021 GBP 238,520.165 (4 pages)
2 October 2020	Appointment of Maria Charlotta Ginman-Horrell as a director on 8 September 2020 (2 pages)
2 October 2020	Appointment of Mr Xavier Jean Robert as a director on 8 September 2020 (2 pages)
2 June 2020	Group of companies' accounts made up to 31 December 2019 (122 pages)
3 April 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
3 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 237,181.6525 (4 pages)
27 June 2019	Group of companies' accounts made up to 31 December 2018 (125 pages)
13 May 2019	Appointment of Henrietta Elizabeth Marsh as a director on 16 April 2019 (2 pages)
3 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
11 June 2018	Termination of appointment of Robert Mckenzie Falconer as a director on 23 May 2018 (1 page)
14 May 2018	Group of companies' accounts made up to 31 December 2017 (110 pages)
20 April 2018	Appointment of Andrew George Taylor as a director on 4 April 2018 (2 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
27 March 2018	Statement of capital following an allotment of shares on 12 December 2017 GBP 233,224.9325 (3 pages)
16 August 2017	Notification of a person with significant control statement (2 pages)
16 August 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Termination of appointment of Richard Anthony Bligh as a director on 30 June 2017 (1 page)
18 July 2017	Termination of appointment of Richard Anthony Bligh as a director on 30 June 2017 (1 page)
15 June 2017	Group of companies' accounts made up to 31 December 2016 (98 pages)
15 June 2017	Group of companies' accounts made up to 31 December 2016 (98 pages)
29 March 2017	Register inspection address has been changed to Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
29 March 2017	Register inspection address has been changed to Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
29 March 2017	Register(s) moved to registered inspection location Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
29 March 2017	Register(s) moved to registered inspection location Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
15 March 2017	Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017 (2 pages)
21 December 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 229,378.7475 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 229,378.7475 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 225,707.7675 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 225,707.7675 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 228,908.7475 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 228,389.1075 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 228,389.1075 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 228,908.7475 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 228,264.1075 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 228,264.1075 (3 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (90 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (90 pages)
4 April 2016	Annual return made up to 17 March 2016 no member list Statement of capital on 2016-04-04 GBP 225,626.5175 (13 pages)
4 April 2016	Annual return made up to 17 March 2016 no member list Statement of capital on 2016-04-04 GBP 225,626.5175 (13 pages)
11 February 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 225,626.5175 (5 pages)
11 February 2016	Statement of capital following an allotment of shares on 2 December 2015 GBP 225,626.5175 (5 pages)
9 December 2015	Appointment of Richard Anthony Bligh as a director on 1 December 2015 (2 pages)
9 December 2015	Appointment of Richard Anthony Bligh as a director on 1 December 2015 (2 pages)
7 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 224,654.4975 (5 pages)
7 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 224,654.4975 (5 pages)
7 October 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 224,654.4975 (5 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
25 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 224,100.595 (4 pages)
25 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 224,100.595 (4 pages)
12 June 2015	Full accounts made up to 31 December 2014 (88 pages)
12 June 2015	Full accounts made up to 31 December 2014 (88 pages)
21 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 224,070.60 (6 pages)
21 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 224,070.60 (6 pages)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 221,322.8175 (11 pages)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 221,322.8175 (11 pages)
2 April 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 225,616.13 (6 pages)
2 April 2015	Cancellation of shares. Statement of capital on 20 February 2015 GBP 221,322.8175 (5 pages)
2 April 2015	Cancellation of shares. Statement of capital on 20 February 2015 GBP 221,322.8175 (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 21 November 2014 GBP 225,616.13 (6 pages)
1 April 2015	Purchase of own shares. (3 pages)
1 April 2015	Purchase of own shares. (3 pages)
12 November 2014	Change of share class name or designation (2 pages)
12 November 2014	Particulars of variation of rights attached to shares (5 pages)
12 November 2014	Change of share class name or designation (2 pages)
12 November 2014	Particulars of variation of rights attached to shares (5 pages)
12 November 2014	Sub-division of shares on 2 October 2014 (7 pages)
12 November 2014	Sub-division of shares on 2 October 2014 (7 pages)
12 November 2014	Sub-division of shares on 2 October 2014 (7 pages)
11 November 2014	Change of share class name or designation (2 pages)
11 November 2014	Change of share class name or designation (2 pages)
11 November 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 225,110.17 (6 pages)
11 November 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 225,110.17 (6 pages)
23 October 2014	Memorandum and Articles of Association (59 pages)
23 October 2014	Memorandum and Articles of Association (59 pages)
22 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases and sub-division of shares 02/10/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (119 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Market purchases and sub-division of shares 02/10/2014 (119 pages)
22 October 2014	Memorandum and Articles of Association (55 pages)
22 October 2014	Memorandum and Articles of Association (55 pages)
3 October 2014	Balance Sheet (3 pages)
3 October 2014	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles CERT5 ‐ Certificate of re-registration from Private to Public Limited Company BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement (5 pages)
3 October 2014	Auditor's report (1 page)
3 October 2014	Re-registration of Memorandum and Articles (59 pages)
3 October 2014	Re-registration from a private company to a public company (5 pages)
3 October 2014	Auditor's statement (1 page)
3 October 2014	Resolutions RES02 ‐ Resolution of re-registration (8 pages)
3 October 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
3 October 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (8 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 September 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 17 September 2014 (1 page)
19 September 2014	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 5 Fleet Place London EC4M 7RD on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 16 September 2014 (2 pages)
19 September 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 16 September 2014 (2 pages)
19 September 2014	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 5 Fleet Place London EC4M 7RD on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 17 September 2014 (1 page)
16 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
16 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 September 2014	Termination of appointment of Malcolm Charles Goddard as a director on 30 August 2014 (1 page)
11 September 2014	Termination of appointment of Malcolm Charles Goddard as a director on 30 August 2014 (1 page)
9 July 2014	Appointment of Richard Last as a director (3 pages)
9 July 2014	Appointment of Mr Alan Bertram Gibbins as a director (3 pages)
9 July 2014	Appointment of Mr Alan Bertram Gibbins as a director (3 pages)
9 July 2014	Appointment of Richard Last as a director (3 pages)
1 July 2014	Appointment of Martin Robert Edward Lea as a director (3 pages)
1 July 2014	Appointment of Long Peng Wu as a director (3 pages)
1 July 2014	Appointment of Long Peng Wu as a director (3 pages)
1 July 2014	Appointment of Martin Robert Edward Lea as a director (3 pages)
27 June 2014	Appointment of Robert Mckenzie Falconer as a director (3 pages)
27 June 2014	Appointment of Mr Andrew Jonathan Stone as a director (3 pages)
27 June 2014	Appointment of Robert Mckenzie Falconer as a director (3 pages)
27 June 2014	Appointment of Mr Andrew Jonathan Stone as a director (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 222,902.79 (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 222,902.79 (3 pages)
12 June 2014	Sub-division of shares on 9 May 2014 (6 pages)
12 June 2014	Change of share class name or designation (2 pages)
12 June 2014	Change of share class name or designation (2 pages)
12 June 2014	Sub-division of shares on 9 May 2014 (6 pages)
12 June 2014	Particulars of variation of rights attached to shares (4 pages)
12 June 2014	Particulars of variation of rights attached to shares (4 pages)
12 June 2014	Sub-division of shares on 9 May 2014 (6 pages)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 May 2014	Appointment of Gerard Anthony Sreeves as a director (3 pages)
23 May 2014	Appointment of Gerard Anthony Sreeves as a director (3 pages)
17 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
17 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Gamma Communications Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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