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GIGLETS LIMITED

Company number SC395574

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	TM01	Termination of appointment of Jacqueline Mcghee as a director on 19 January 2023	View PDF Termination of appointment of Jacqueline Mcghee as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC02	Notification of Ilt Inläsningstjänst Ab as a person with significant control on 11 March 2022	View PDF Notification of Ilt Inläsningstjänst Ab as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 11/03/2022	View PDF Resolutions RES13 ‐ Share purchase agreement 11/03/2022 - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2022	PSC07	Cessation of Karsten Karcher as a person with significant control on 11 March 2022	View PDF Cessation of Karsten Karcher as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	PSC07	Cessation of Craig George Smith Johnstone as a person with significant control on 11 March 2022	View PDF Cessation of Craig George Smith Johnstone as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Johan Victor Brohmé as a director on 11 March 2022	View PDF Appointment of Johan Victor Brohmé as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Jakob Skogholm as a director on 11 March 2022	View PDF Appointment of Jakob Skogholm as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Jacqueline Mcghee as a director on 11 March 2022	View PDF Appointment of Jacqueline Mcghee as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Karsten Karcher as a director on 11 March 2022	View PDF Termination of appointment of Karsten Karcher as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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GIGLETS LIMITED

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