GIGACLEAR LIMITED

Company number 07476617

Date	Type	Description	View / Download
20 Aug 2014	SH02	Consolidation of shares on 22 July 2014	(5 pages)
14 Aug 2014	CH01	Director's details changed for Massimo Giovanni Prezz Oltramonti on 30 June 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Simon Mark Banks as a director on 1 August 2014	(3 pages)
28 Jul 2014	SH20	Statement by Directors	(1 page)
28 Jul 2014	SH19	Statement of capital on 28 July 2014 GBP 140,880.264	(5 pages)
28 Jul 2014	CAP-SS	Solvency Statement dated 07/07/14	(4 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/07/2014	(1 page)
15 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(71 pages)
08 Jul 2014	AP01	Appointment of Massimo Giovanni Prezz Oltramonti as a director	(3 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 3,436.104	(4 pages)
10 Jun 2014	AP01	Appointment of Mr Charles Stuart Mcgregor as a director	(3 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,349.146	(5 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 2,331.146	(5 pages)
24 Apr 2014	AP01	Appointment of Mr Simon Charles Bullock as a director	(3 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,957.222	(5 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,844.983	(5 pages)
24 Feb 2014	AP01	Appointment of Mr Edward Peter Minshull as a director	(3 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,747.725	(5 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,741.205	(5 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 1,600.991	(5 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,593.991	(5 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 1,400.516	(5 pages)
14 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders	(9 pages)
10 Jan 2014	TM01	Termination of appointment of Christer Karlsson as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next