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INFRACAPITAL (GIGACLEAR) GP 1 LIMITED

Company number SC602700

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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)
06 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
13 Dec 2023 CH01 Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
11 Jul 2022 AP01 Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
11 Jul 2022 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
15 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
06 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2019 PSC05 Change of details for M&G Prudential Limited as a person with significant control on 16 September 2019
02 Oct 2019 PSC05 Change of details for M & G Limited as a person with significant control on 16 September 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
15 Apr 2019 CH01 Director's details changed for Mr Andrew Matthews on 12 April 2019
15 Apr 2019 PSC05 Change of details for M & G Limited as a person with significant control on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
04 Oct 2018 AP01 Appointment of Mr Edward Hilton Clarke as a director on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Martin James Lennon as a director on 1 October 2018
14 Sep 2018 TM01 Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018
26 Jul 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
16 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-16
  • GBP 1