GIGACLEAR LIMITED

Company number 07476617

Date	Type	Description	View / Download
22 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 975,711.14	(3 pages)
17 Apr 2019	AP01	Appointment of Mr Andrew Matthews as a director on 16 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Edward Peter Minshull as a director on 31 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Charles Stuart Mcgregor as a director on 31 March 2019	(1 page)
03 Apr 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 April 2019	(1 page)
15 Mar 2019	AP01	Appointment of Mr Ian Michael Wade as a director on 13 March 2019	(2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 920,711.14	(3 pages)
20 Feb 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Feb 2019	MAR	Re-registration of Memorandum and Articles	(30 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Feb 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Feb 2019	TM01	Termination of appointment of David Alastair Smyth as a director on 14 February 2019	(1 page)
11 Feb 2019	AP01	Appointment of Gareth John Williams as a director on 4 February 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(5 pages)
14 Jan 2019	PSC05	Change of details for Infracapital (Gc) Gp Limited as a person with significant control on 13 April 2018	(2 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 818,211.14	(3 pages)
02 Nov 2018	AD01	Registered office address changed from Windrush Court Abingdon Oxon OX14 1SY to Building One Wyndyke Furlong Abingdon Oxfordshire OX14 1UQ on 2 November 2018	(1 page)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 768,980.37	(3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2018	SH08	Change of share class name or designation	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Matthew William Edward Hare as a director on 18 June 2018	(1 page)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
04 Jun 2018	TM01	Termination of appointment of Katherine Christina Mary Innes Ker as a director on 31 May 2018	(1 page)
24 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 719,749.6	(4 pages)