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GIGYA UK LIMITED

Company number 07998993

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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)
14 Dec 2018 PSC02 Notification of Sap (Uk) Limited as a person with significant control on 27 September 2018
14 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 14 December 2018
14 Dec 2018 PSC08 Notification of a person with significant control statement
13 Dec 2018 PSC07 Cessation of Patrick Salyer as a person with significant control on 1 November 2017
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Sep 2018 TM01 Termination of appointment of Richard James Lack as a director on 18 September 2018
25 Sep 2018 MR04 Satisfaction of charge 079989930001 in full
23 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
26 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 26 February 2018
25 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2017 MR01 Registration of charge 079989930001, created on 5 October 2017
13 Jul 2017 PSC01 Notification of Patrick Salyer as a person with significant control on 6 April 2016
12 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
12 Apr 2017 CH01 Director's details changed for Patrick Salyer on 19 March 2017
14 Mar 2017 TM01 Termination of appointment of Charles Benjamin Jackson as a director on 1 December 2016
14 Mar 2017 AP01 Appointment of Mr Richard James Lack as a director on 1 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 TM01 Termination of appointment of Paul Alexander Farmer as a director on 31 July 2015
17 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
24 Feb 2014 TM01 Termination of appointment of Brad Evans as a director
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012