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GIG OSW SERVICE COMPANY LIMITED

Company number 13805252

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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)
21 Mar 2024 AA Full accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
03 Nov 2023 PSC05 Change of details for Corio Generation Limited as a person with significant control on 19 September 2023
02 May 2023 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,479,583
20 Feb 2023 CH01 Director's details changed for Mr Edward Patrick Northam on 8 December 2022
16 Feb 2023 PSC05 Change of details for Gig Osw Investments Limited as a person with significant control on 10 May 2022
22 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
06 Jun 2022 CH01 Director's details changed for Jochen Froehlich on 31 May 2022
07 Mar 2022 AP01 Appointment of David Menzies Muir as a director on 2 March 2022
04 Mar 2022 CC04 Statement of company's objects
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 AP01 Appointment of Jochen Froehlich as a director on 2 March 2022
18 Feb 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
16 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted