- Company Overview for GIGACLEAR MIDCO LIMITED (14742564)
- Filing history for GIGACLEAR MIDCO LIMITED (14742564)
- People for GIGACLEAR MIDCO LIMITED (14742564)
- Charges for GIGACLEAR MIDCO LIMITED (14742564)
- More for GIGACLEAR MIDCO LIMITED (14742564)
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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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
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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
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23 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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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 |