- Company Overview for GIGACLEAR LIMITED (07476617)
- Filing history for GIGACLEAR LIMITED (07476617)
- People for GIGACLEAR LIMITED (07476617)
- Charges for GIGACLEAR LIMITED (07476617)
- More for GIGACLEAR LIMITED (07476617)
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) |
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22 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
01 May 2019 | SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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17 Apr 2019 | AP01 | Appointment of Mr Andrew Matthews as a director on 16 April 2019 | |
04 Apr 2019 | TM01 | Termination of appointment of Edward Peter Minshull as a director on 31 March 2019 | |
04 Apr 2019 | TM01 | Termination of appointment of Charles Stuart Mcgregor as a director on 31 March 2019 | |
03 Apr 2019 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 April 2019 | |
15 Mar 2019 | AP01 | Appointment of Mr Ian Michael Wade as a director on 13 March 2019 | |
01 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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20 Feb 2019 | MAR | Re-registration of Memorandum and Articles | |
20 Feb 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
20 Feb 2019 | RESOLUTIONS |
Resolutions
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20 Feb 2019 | RR02 | Re-registration from a public company to a private limited company | |
15 Feb 2019 | TM01 | Termination of appointment of David Alastair Smyth as a director on 14 February 2019 | |
11 Feb 2019 | AP01 | Appointment of Gareth John Williams as a director on 4 February 2019 | |
04 Feb 2019 | CS01 | Confirmation statement made on 22 December 2018 with updates | |
14 Jan 2019 | PSC05 | Change of details for Infracapital (Gc) Gp Limited as a person with significant control on 13 April 2018 | |
07 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 19 October 2018
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02 Nov 2018 | AD01 | Registered office address changed from Windrush Court Abingdon Oxon OX14 1SY to Building One Wyndyke Furlong Abingdon Oxfordshire OX14 1UQ on 2 November 2018 | |
17 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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17 Aug 2018 | RESOLUTIONS |
Resolutions
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03 Jul 2018 | SH08 | Change of share class name or designation | |
26 Jun 2018 | TM01 | Termination of appointment of Matthew William Edward Hare as a director on 18 June 2018 | |
15 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
04 Jun 2018 | TM01 | Termination of appointment of Katherine Christina Mary Innes Ker as a director on 31 May 2018 | |
24 May 2018 | SH01 |
Statement of capital following an allotment of shares on 2 May 2018
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