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)
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Nathan David Rundle as a director on 14 February 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Gareth John Williams as a director on 28 February 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Ian Michael Wade as a director on 28 February 2024
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
19 Dec 2023 |
MR04 |
Satisfaction of charge 074766170006 in full
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 074766170007, created on 14 December 2023
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 074766170008, created on 14 December 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr James Mellish as a director on 1 November 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Peter Bartholomew O'flaherty as a director on 1 November 2023
|
|
|
25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Jun 2023 |
PSC02 |
Notification of Gigaclear Midco Limited as a person with significant control on 16 June 2023
|
|
|
23 Jun 2023 |
PSC07 |
Cessation of Gigaclear Topco Limited as a person with significant control on 16 June 2023
|
|
|
23 Jun 2023 |
PSC02 |
Notification of Gigaclear Topco Limited as a person with significant control on 16 June 2023
|
|
|
23 Jun 2023 |
PSC07 |
Cessation of Infracapital (Gc) Slp Lp as a person with significant control on 16 June 2023
|
|
|
14 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
|
|
|
06 Jul 2022 |
PSC07 |
Cessation of Infracapital (Gc) Gp Limited as a person with significant control on 6 July 2022
|
|