GIGACLEAR LIMITED

Company number 07476617

Date	Type	Description	View / Download
23 Mar 2020	MR04	Satisfaction of charge 074766170005 in full	(1 page)
14 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 22/12/2019	(7 pages)
28 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/02/2020.	(5 pages)
11 Sep 2019	MR01	Registration of charge 074766170005, created on 6 September 2019	(42 pages)
05 Sep 2019	CH01	Director's details changed for Mr Stephen Keith James Nelson on 5 September 2019	(2 pages)
05 Sep 2019	CH01	Director's details changed for Mr Michele Armanini on 5 September 2019	(2 pages)
30 Aug 2019	MA	Memorandum and Articles of Association	(32 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Anthony James Mooney as a director on 16 July 2019	(2 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,030,711.14	(3 pages)
22 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 975,711.14	(3 pages)
17 Apr 2019	AP01	Appointment of Mr Andrew Matthews as a director on 16 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Edward Peter Minshull as a director on 31 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Charles Stuart Mcgregor as a director on 31 March 2019	(1 page)
03 Apr 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 April 2019	(1 page)
15 Mar 2019	AP01	Appointment of Mr Ian Michael Wade as a director on 13 March 2019	(2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 920,711.14	(3 pages)
20 Feb 2019	MAR	Re-registration of Memorandum and Articles	(30 pages)
20 Feb 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Feb 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Feb 2019	TM01	Termination of appointment of David Alastair Smyth as a director on 14 February 2019	(1 page)
11 Feb 2019	AP01	Appointment of Gareth John Williams as a director on 4 February 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next