Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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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
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Keith James Nelson on 11 November 2022
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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
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06 Mar 2024 |
TM01 |
Termination of appointment of Gareth John Williams as a director on 28 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Ian Michael Wade as a director on 28 February 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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19 Dec 2023 |
MR04 |
Satisfaction of charge 074766170006 in full
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19 Dec 2023 |
MR01 |
Registration of charge 074766170007, created on 14 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 074766170008, created on 14 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr James Mellish as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Peter Bartholomew O'flaherty as a director on 1 November 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
PSC02 |
Notification of Gigaclear Midco Limited as a person with significant control on 16 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Gigaclear Topco Limited as a person with significant control on 16 June 2023
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23 Jun 2023 |
PSC02 |
Notification of Gigaclear Topco Limited as a person with significant control on 16 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Infracapital (Gc) Slp Lp as a person with significant control on 16 June 2023
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14 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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