GIGACLEAR LIMITED

Company number 07476617

Date	Type	Description	View / Download
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 140,880.27	(4 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation customer offer shareholders offer 29/09/2014	(3 pages)
09 Sep 2014	MAR	Re-registration of Memorandum and Articles	(21 pages)
09 Sep 2014	BS	Balance Sheet	(6 pages)
09 Sep 2014	AUDR	Auditor's report	(1 page)
09 Sep 2014	AUDS	Auditor's statement	(1 page)
09 Sep 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Sep 2014	RR01	Re-registration from a private company to a public company	(6 pages)
09 Sep 2014	TM01	Termination of appointment of Jonathan Frost as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Ian Edward Gibbon Wakefield as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Simon Mark Banks as a director on 8 September 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from The Great Barn Oxford Road Old Chalford Chipping Norton Oxfordshire OX7 5QR to Hitching Court Abingdon Oxfordshire OX14 1RG on 8 September 2014	(2 pages)
03 Sep 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 140,880.264	(5 pages)
20 Aug 2014	SH02	Consolidation of shares on 22 July 2014	(5 pages)
14 Aug 2014	CH01	Director's details changed for Massimo Giovanni Prezz Oltramonti on 30 June 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Simon Mark Banks as a director on 1 August 2014	(3 pages)
28 Jul 2014	SH20	Statement by Directors	(1 page)
28 Jul 2014	SH19	Statement of capital on 28 July 2014 GBP 140,880.264	(5 pages)
28 Jul 2014	CAP-SS	Solvency Statement dated 07/07/14	(4 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/07/2014	(1 page)
15 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(71 pages)
08 Jul 2014	AP01	Appointment of Massimo Giovanni Prezz Oltramonti as a director	(3 pages)