Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
TM01 |
Termination of appointment of Adam Spencer as a director on 6 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Adam Spencer as a director on 5 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Peter Bartholomew O'flaherty as a director on 4 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of James Christopher Mellish as a director on 4 February 2025
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07 Jan 2025 |
AD02 |
Register inspection address has been changed from Neville Registrars Limited Neville House 18 Laurel Lane Halesowen B63 3DA United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF
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06 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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18 Dec 2024 |
TM01 |
Termination of appointment of Stephen Keith James Nelson as a director on 16 December 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Hugo Martin Eales as a director on 6 November 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Keith James Nelson on 11 November 2022
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Nathan David Rundle as a director on 14 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Gareth John Williams as a director on 28 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Ian Michael Wade as a director on 28 February 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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19 Dec 2023 |
MR04 |
Satisfaction of charge 074766170006 in full
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19 Dec 2023 |
MR01 |
Registration of charge 074766170007, created on 14 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 074766170008, created on 14 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr James Mellish as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Peter Bartholomew O'flaherty as a director on 1 November 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
PSC02 |
Notification of Gigaclear Midco Limited as a person with significant control on 16 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Gigaclear Topco Limited as a person with significant control on 16 June 2023
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23 Jun 2023 |
PSC02 |
Notification of Gigaclear Topco Limited as a person with significant control on 16 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Infracapital (Gc) Slp Lp as a person with significant control on 16 June 2023
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