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GIGACLEAR LIMITED

Company number 07476617

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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)
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 3,436.104
10 Jun 2014 AP01 Appointment of Mr Charles Stuart Mcgregor as a director
08 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,349.146
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 2,331.146
24 Apr 2014 AP01 Appointment of Mr Simon Charles Bullock as a director
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,957.222
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 1,844.983
24 Feb 2014 AP01 Appointment of Mr Edward Peter Minshull as a director
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 1,747.725
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 1,741.205
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 1,600.991
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 1,593.991
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 1,400.516
14 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
10 Jan 2014 TM01 Termination of appointment of Christer Karlsson as a director
20 Sep 2013 MR04 Satisfaction of charge 074766170004 in full
11 Sep 2013 MR01 Registration of charge 074766170004
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 1,246.172
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 April 2013
  • GBP 1,227.022
17 May 2013 AA Group of companies' accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 AP01 Appointment of Jonathan Frost as a director
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2012 AP01 Appointment of Ian Wakefield as a director