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GIGACLEAR TOPCO LIMITED

Company number 14729817

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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)
27 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2024	AP01	Appointment of Mr Nathan David Rundle as a director on 14 February 2024	View PDF Appointment of Mr Nathan David Rundle as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Gareth John Williams as a director on 28 February 2024	View PDF Termination of appointment of Gareth John Williams as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Ian Michael Wade as a director on 28 February 2024	View PDF Termination of appointment of Ian Michael Wade as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Peter Bartholomew O'flaherty as a director on 1 November 2023	View PDF Appointment of Mr Peter Bartholomew O'flaherty as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr James Mellish as a director on 1 November 2023	View PDF Appointment of Mr James Mellish as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 1,196,267.59	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 1,196,267.59 - link opens in a new window - 5 pages (5 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 1,121,862.83	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 1,121,862.83 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AP01	Appointment of Mr Stephen Keith James Nelson as a director on 16 June 2023	View PDF Appointment of Mr Stephen Keith James Nelson as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Anthony James Mooney as a director on 16 June 2023	View PDF Appointment of Mr Anthony James Mooney as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Gareth John Williams as a director on 16 June 2023	View PDF Appointment of Mr Gareth John Williams as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr James William Frankland Hepburn as a director on 16 June 2023	View PDF Appointment of Mr James William Frankland Hepburn as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Ian Michael Wade as a director on 16 June 2023	View PDF Appointment of Mr Ian Michael Wade as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	MR04	Satisfaction of charge 147298170002 in full	View PDF Satisfaction of charge 147298170002 in full - link opens in a new window - 1 page (1 page)
21 Jun 2023	MR04	Satisfaction of charge 147298170001 in full	View PDF Satisfaction of charge 147298170001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	MR01	Registration of charge 147298170001, created on 16 June 2023	View PDF Registration of charge 147298170001, created on 16 June 2023 - link opens in a new window - 24 pages (24 pages)
20 Jun 2023	MR01	Registration of charge 147298170002, created on 16 June 2023	View PDF Registration of charge 147298170002, created on 16 June 2023 - link opens in a new window - 24 pages (24 pages)
14 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-14 GBP .01	View PDF Incorporation Statement of capital on 2023-03-14 GBP .01 - link opens in a new window - 45 pages (45 pages)

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GIGACLEAR TOPCO LIMITED

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