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GIGABYTE SOFTWARE LIMITED

Company number 09671936

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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)
16 Apr 2019 SH08 Change of share class name or designation
16 Apr 2019 AA Micro company accounts made up to 31 July 2018
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 37.5
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2019.
02 Apr 2019 SH02 Sub-division of shares on 21 March 2019
05 Sep 2018 CH01 Director's details changed for Mr Robert Corley on 31 August 2018
26 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
12 Jun 2018 AAMD Amended total exemption full accounts made up to 31 July 2016
12 Jun 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
27 Sep 2017 AP01 Appointment of Mr Thomas Weldon as a director on 15 September 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
11 Aug 2017 PSC04 Change of details for Mr Robert Corley as a person with significant control on 10 August 2017
11 Aug 2017 CH01 Director's details changed for Mr Robert Corley on 10 August 2017
11 Aug 2017 AD01 Registered office address changed from 9 Newbury Street London EC1A 7HU England to Floor 2 26 Cowper Street London EC2A 4AP on 11 August 2017
07 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
06 Jul 2017 PSC04 Change of details for Mr Robert Corley as a person with significant control on 23 March 2017
31 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
31 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
23 Mar 2017 CH01 Director's details changed for Mr Robert Corley on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Mr Robert Corley on 23 March 2017
23 Mar 2017 AD01 Registered office address changed from Huntingdon Works Huntingdon Road London N2 9DX England to 9 Newbury Street London EC1A 7HU on 23 March 2017
22 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
01 Dec 2015 AD01 Registered office address changed from Hunting Works, Huntingdon Road, East Finchley, London N9 9DX United Kingdom to Huntingdon Works Huntingdon Road London N2 9DX on 1 December 2015
26 Oct 2015 AD01 Registered office address changed from Huntingdon Works 1 Huntingdon Road East Finchley, London N2 9DX England to Hunting Works, Huntingdon Road, East Finchley, London N9 9DX on 26 October 2015
06 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-06
  • GBP 100