GIGACLEAR LIMITED filing history - Find and update company information

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GIGACLEAR LIMITED

Company number 07476617

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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)
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve waiver 17/03/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve waiver 17/03/2016 - link opens in a new window - 28 pages (28 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 46 pages (46 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 337,307.17	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 337,307.17 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 337,307.17	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 337,307.17 - link opens in a new window - 10 pages (10 pages)
02 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2015	AD01	Registered office address changed from Hitching Court Abingdon Oxfordshire OX14 1RG to Windrush Court Abingdon Oxon OX14 1SY on 22 June 2015	View PDF Registered office address changed from Hitching Court Abingdon Oxfordshire OX14 1RG to Windrush Court Abingdon Oxon OX14 1SY on 22 June 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 262,061.17	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 262,061.17 - link opens in a new window - 5 pages (5 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Infracapital (gc) investment agreement approved 28/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Infracapital (gc) investment agreement approved 28/04/2015 - link opens in a new window - 29 pages (29 pages)
07 May 2015	AP01	Appointment of Mr Stephen Keith James Nelson as a director on 7 May 2015	View PDF Appointment of Mr Stephen Keith James Nelson as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 39 pages (39 pages)
11 Mar 2015	CH01	Director's details changed for Mr Simon Charles Bullock on 1 March 2015	View PDF Director's details changed for Mr Simon Charles Bullock on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 170,253.25	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 170,253.25 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 170,100.26	View PDF Statement of capital following an allotment of shares on 3 February 2015 GBP 170,100.26 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders	View PDF Annual return made up to 22 December 2014 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 163,038.11	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 163,038.11 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jan 2015	AD03	Register(s) moved to registered inspection location Neville Registrars Limited Neville House 18 Laurel Lane Halesowen B63 3DA	View PDF Register(s) moved to registered inspection location Neville Registrars Limited Neville House 18 Laurel Lane Halesowen B63 3DA - link opens in a new window - 1 page (1 page)
09 Jan 2015	AD02	Register inspection address has been changed to Neville Registrars Limited Neville House 18 Laurel Lane Halesowen B63 3DA	View PDF Register inspection address has been changed to Neville Registrars Limited Neville House 18 Laurel Lane Halesowen B63 3DA - link opens in a new window - 1 page (1 page)
30 Dec 2014	CH01	Director's details changed for Massimo Giovanni Prelz Oltramonti on 8 September 2014	View PDF Director's details changed for Massimo Giovanni Prelz Oltramonti on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	SH02	Consolidation of shares on 29 September 2014	View PDF Consolidation of shares on 29 September 2014 - link opens in a new window - 5 pages (5 pages)

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