GIGACLEAR LIMITED

Company number 07476617

Date	Type	Description	View / Download
22 May 2018	TM01	Termination of appointment of Brett Shepherd as a director on 4 May 2018	(1 page)
26 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 675,619.14	(3 pages)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 626,388.37	(6 pages)
30 Jan 2018	CERT21	Certificate of cancellation of share premium account	(1 page)
30 Jan 2018	OC138	Reduction of iss capital and minute (oc)	(1 page)
29 Jan 2018	AP01	Appointment of Mr David Alastair Smyth as a director on 26 January 2018	(2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 19/12/2017	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(28 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 626,388.37	(3 pages)
23 Aug 2017	TM01	Termination of appointment of Massimo Giovanni Prelz Oltramonti as a director on 1 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Brett Shepherd as a director on 1 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Ms Katherine Christina Mary Innes Ker as a director on 1 August 2017	(2 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 625,623.04	(4 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 432,920.71	(4 pages)
24 May 2017	AP01	Appointment of Mr Michele Armanini as a director on 4 May 2017	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
08 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
18 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(27 pages)
22 Dec 2016	CH01	Director's details changed for Mr Matthew William Edward Hare on 7 February 2011	(2 pages)
22 Dec 2016	CH01	Director's details changed for Mr Matthew William Edward Hare on 31 August 2014	(2 pages)
22 Dec 2016	CH01	Director's details changed for Mr Charles Stuart Mcgregor on 31 August 2014	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Simon Charles Bullock as a director on 30 September 2016	(1 page)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 428,104.71	(3 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 426,196.05	(5 pages)