- 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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30 Dec 2014 | CH01 | Director's details changed for Massimo Giovanni Prelz Oltramonti on 8 September 2014 | |
16 Oct 2014 | SH02 | Consolidation of shares on 29 September 2014 | |
16 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 29 September 2014
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16 Oct 2014 | RESOLUTIONS |
Resolutions
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09 Sep 2014 | MAR | Re-registration of Memorandum and Articles | |
09 Sep 2014 | BS | Balance Sheet | |
09 Sep 2014 | AUDR | Auditor's report | |
09 Sep 2014 | AUDS | Auditor's statement | |
09 Sep 2014 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
09 Sep 2014 | RESOLUTIONS |
Resolutions
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09 Sep 2014 | RR01 | Re-registration from a private company to a public company | |
09 Sep 2014 | TM01 | Termination of appointment of Jonathan Frost as a director on 8 September 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Ian Edward Gibbon Wakefield as a director on 8 September 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Simon Mark Banks as a director on 8 September 2014 | |
08 Sep 2014 | AD01 | Registered office address changed from The Great Barn Oxford Road Old Chalford Chipping Norton Oxfordshire OX7 5QR to Hitching Court Abingdon Oxfordshire OX14 1RG on 8 September 2014 | |
03 Sep 2014 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2014 | |
03 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 22 July 2014
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20 Aug 2014 | SH02 | Consolidation of shares on 22 July 2014 | |
14 Aug 2014 | CH01 | Director's details changed for Massimo Giovanni Prezz Oltramonti on 30 June 2014 | |
13 Aug 2014 | AP01 | Appointment of Simon Mark Banks as a director on 1 August 2014 | |
28 Jul 2014 | SH20 | Statement by Directors | |
28 Jul 2014 | SH19 |
Statement of capital on 28 July 2014
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28 Jul 2014 | CAP-SS | Solvency Statement dated 07/07/14 | |
28 Jul 2014 | RESOLUTIONS |
Resolutions
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15 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 |