Advanced company searchLink opens in new window

GIGACLEAR LIMITED

Company number 07476617

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 1,031,999.14
23 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
13 Jan 2021 AD04 Register(s) moved to registered office address Building One Wyndyke Furlong Abingdon Oxfordshire OX14 1UQ
09 Dec 2020 CH01 Director's details changed for Mr Gareth John Williams on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr James William Frankland Hepburn as a director on 22 September 2020
23 Sep 2020 TM01 Termination of appointment of Michele Armanini as a director on 21 September 2020
27 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
30 Mar 2020 MR01 Registration of charge 074766170006, created on 20 March 2020
23 Mar 2020 MR04 Satisfaction of charge 074766170005 in full
14 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 22/12/2019
28 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/02/2020.
11 Sep 2019 MR01 Registration of charge 074766170005, created on 6 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Stephen Keith James Nelson on 5 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Michele Armanini on 5 September 2019
30 Aug 2019 MA Memorandum and Articles of Association
30 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2019 AP01 Appointment of Mr Anthony James Mooney as a director on 16 July 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 1,030,711.14
22 May 2019 AA Group of companies' accounts made up to 31 December 2018
01 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 975,711.14
17 Apr 2019 AP01 Appointment of Mr Andrew Matthews as a director on 16 April 2019