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GIGLETS LIMITED

Company number SC395574

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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)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 200	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 200 - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	SH02	Sub-division of shares on 18 December 2012	View PDF Sub-division of shares on 18 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 200.0	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 200.0 - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	CH01	Director's details changed for Dr Karsten Karcher on 7 January 2013	View PDF Director's details changed for Dr Karsten Karcher on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CH01	Director's details changed for Mr Craig George Smith Johnstone on 7 January 2013	View PDF Director's details changed for Mr Craig George Smith Johnstone on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	CERTNM	Company name changed giglets media LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution	View PDF Company name changed giglets media LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP03	Appointment of Craig George Smith Johnstone as a secretary	View PDF Appointment of Craig George Smith Johnstone as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 May 2011	AP01	Appointment of Dr Karsten Karcher as a director	View PDF Appointment of Dr Karsten Karcher as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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