GIGLETS LIMITED

Company number SC395574

Date	Type	Description	View / Download
04 May 2018	SH06	Cancellation of shares. Statement of capital on 1 August 2017 GBP 133.4	(6 pages)
04 May 2018	SH06	Cancellation of shares. Statement of capital on 1 August 2017 GBP 133.40	(6 pages)
04 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company's entry into buyback agreement also approved for purposes of section 175, 177 and 190 of the act and all other purposes 01/08/2017	(2 pages)
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company's entry into buyback agreement also approved for purposes of section 175, 177 and 190 of the act and all other purposes 01/08/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 May 2018	SH03	Purchase of own shares.	(3 pages)
04 May 2018	SH03	Purchase of own shares.	(3 pages)
23 Apr 2018	CH01	Director's details changed for Dr Karsten Karcher on 20 April 2018	(2 pages)
24 Feb 2018	CH01	Director's details changed for Mr Craig George Smith Johnstone on 1 January 2018	(2 pages)
24 Feb 2018	CH03	Secretary's details changed for Craig George Smith Johnstone on 1 January 2018	(1 page)
24 Feb 2018	CH01	Director's details changed for Dr Karsten Karcher on 1 January 2018	(2 pages)
21 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
06 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
08 Apr 2017	AD01	Registered office address changed from 15 Glenbrig Darvel East Ayrshire KA17 0JA to 44 Bank Street Kilmarnock East Ayrshire KA1 1HA on 8 April 2017	(1 page)
14 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of buyback agreement 20/09/2016	(2 pages)
29 Dec 2016	SH06	Cancellation of shares. Statement of capital on 20 September 2016 GBP 190.00	(6 pages)
29 Dec 2016	SH03	Purchase of own shares.	(3 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
01 Aug 2016	AD03	Register(s) moved to registered inspection location Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow Glasgow City Council G1 3PE	(1 page)
01 Aug 2016	AD02	Register inspection address has been changed to Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow Glasgow City Council G1 3PE	(1 page)
07 Jun 2016	CH01	Director's details changed for Dr Karsten Karcher on 1 January 2012	(2 pages)
03 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 200	(6 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 200	(6 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)