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GIGACLEAR MIDCO LIMITED

Company number 14742564

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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)
20 Nov 2024 AP01 Appointment of Mr Hugo Martin Eales as a director on 6 November 2024
22 Oct 2024 AA Full accounts made up to 31 December 2023
27 Aug 2024 CH01 Director's details changed for Mr Stephen Keith James Nelson on 16 June 2023
27 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 1,292,943.87
06 Mar 2024 AP01 Appointment of Mr Nathan David Rundle as a director on 14 February 2024
06 Mar 2024 TM01 Termination of appointment of Ian Michael Wade as a director on 28 February 2024
06 Mar 2024 TM01 Termination of appointment of Gareth John Williams as a director on 28 February 2024
20 Dec 2023 MR04 Satisfaction of charge 147425640001 in full
20 Dec 2023 MR04 Satisfaction of charge 147425640002 in full
19 Dec 2023 MR01 Registration of charge 147425640003, created on 14 December 2023
19 Dec 2023 MR01 Registration of charge 147425640004, created on 14 December 2023
01 Nov 2023 AP01 Appointment of Mr Peter Bartholomew O'flaherty as a director on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr James Mellish as a director on 1 November 2023
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 1,120,574.83
23 Jun 2023 AP01 Appointment of Mr Stephen Keith James Nelson as a director on 16 June 2023
23 Jun 2023 AP01 Appointment of Mr Anthony James Mooney as a director on 16 June 2023
23 Jun 2023 AP01 Appointment of Mr Gareth John Williams as a director on 16 June 2023
23 Jun 2023 AP01 Appointment of Mr James William Frankland Hepburn as a director on 16 June 2023
23 Jun 2023 AP01 Appointment of Mr Ian Michael Wade as a director on 16 June 2023
21 Jun 2023 MR01 Registration of charge 147425640001, created on 16 June 2023
21 Jun 2023 MR01 Registration of charge 147425640002, created on 16 June 2023
20 Mar 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023