GIGACLEAR LIMITED

07476617
BUILDING ONE WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UQ

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 42 Buy now
27 Aug 2024 officers Change of particulars for director (Mr Stephen Keith James Nelson) 2 Buy now
19 Mar 2024 capital Return of Allotment of shares 5 Buy now
06 Mar 2024 officers Appointment of director (Mr Nathan David Rundle) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Gareth John Williams) 1 Buy now
06 Mar 2024 officers Termination of appointment of director (Ian Michael Wade) 1 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Registration of a charge 63 Buy now
19 Dec 2023 mortgage Registration of a charge 23 Buy now
01 Nov 2023 officers Appointment of director (Mr James Mellish) 2 Buy now
01 Nov 2023 officers Appointment of director (Mr Peter Bartholomew O'flaherty) 2 Buy now
25 Sep 2023 accounts Annual Accounts 43 Buy now
23 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2023 resolution Resolution 2 Buy now
08 Jun 2023 incorporation Memorandum Articles 42 Buy now
08 Jun 2023 resolution Resolution 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2022 capital Return of Allotment of shares 5 Buy now
27 Sep 2022 accounts Annual Accounts 45 Buy now
07 Sep 2022 resolution Resolution 1 Buy now
05 Sep 2022 capital Return of Allotment of shares 5 Buy now
06 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2022 resolution Resolution 7 Buy now
19 Apr 2022 capital Return of Allotment of shares 5 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2021 accounts Annual Accounts 45 Buy now
25 Jun 2021 capital Return of Allotment of shares 4 Buy now
23 Jun 2021 incorporation Memorandum Articles 40 Buy now
23 Jun 2021 resolution Resolution 2 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Dec 2020 officers Change of particulars for director (Mr Gareth John Williams) 2 Buy now
23 Sep 2020 officers Appointment of director (Mr James William Frankland Hepburn) 2 Buy now
23 Sep 2020 officers Termination of appointment of director (Michele Armanini) 1 Buy now
27 Aug 2020 accounts Annual Accounts 47 Buy now
30 Mar 2020 mortgage Registration of a charge 59 Buy now
23 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 22/12/2019 7 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2019 mortgage Registration of a charge 42 Buy now
05 Sep 2019 officers Change of particulars for director (Mr Stephen Keith James Nelson) 2 Buy now
05 Sep 2019 officers Change of particulars for director (Mr Michele Armanini) 2 Buy now
30 Aug 2019 incorporation Memorandum Articles 32 Buy now
30 Aug 2019 resolution Resolution 2 Buy now
16 Jul 2019 officers Appointment of director (Mr Anthony James Mooney) 2 Buy now
28 Jun 2019 capital Return of Allotment of shares 3 Buy now
22 May 2019 accounts Annual Accounts 45 Buy now
01 May 2019 capital Return of Allotment of shares 3 Buy now
17 Apr 2019 officers Appointment of director (Mr Andrew Matthews) 2 Buy now
04 Apr 2019 officers Termination of appointment of director (Edward Peter Minshull) 1 Buy now
04 Apr 2019 officers Termination of appointment of director (Charles Stuart Mcgregor) 1 Buy now
03 Apr 2019 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
15 Mar 2019 officers Appointment of director (Mr Ian Michael Wade) 2 Buy now
01 Mar 2019 capital Return of Allotment of shares 3 Buy now
20 Feb 2019 incorporation Re Registration Memorandum Articles 30 Buy now
20 Feb 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Feb 2019 resolution Resolution 1 Buy now
20 Feb 2019 change-of-name Reregistration Public To Private Company 2 Buy now
15 Feb 2019 officers Termination of appointment of director (David Alastair Smyth) 1 Buy now
11 Feb 2019 officers Appointment of director (Gareth John Williams) 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2018 capital Return of Allotment of shares 3 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2018 capital Return of Allotment of shares 3 Buy now
17 Aug 2018 resolution Resolution 2 Buy now
03 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Matthew William Edward Hare) 1 Buy now
15 Jun 2018 accounts Annual Accounts 45 Buy now
04 Jun 2018 officers Termination of appointment of director (Katherine Christina Mary Innes Ker) 1 Buy now
24 May 2018 capital Return of Allotment of shares 4 Buy now
22 May 2018 officers Termination of appointment of director (Brett Shepherd) 1 Buy now
26 Apr 2018 resolution Resolution 1 Buy now
27 Feb 2018 capital Return of Allotment of shares 3 Buy now
30 Jan 2018 capital Statement of capital (Section 108) 6 Buy now
30 Jan 2018 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
30 Jan 2018 capital Reduction of iss capital and minute (oc) 1 Buy now
29 Jan 2018 officers Appointment of director (Mr David Alastair Smyth) 2 Buy now
16 Jan 2018 resolution Resolution 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 28 Buy now
13 Nov 2017 capital Return of Allotment of shares 3 Buy now
23 Aug 2017 officers Termination of appointment of director (Massimo Giovanni Prelz Oltramonti) 1 Buy now
22 Aug 2017 officers Appointment of director (Brett Shepherd) 2 Buy now
22 Aug 2017 officers Appointment of director (Ms Katherine Christina Mary Innes Ker) 2 Buy now
26 May 2017 capital Return of Allotment of shares 4 Buy now
26 May 2017 capital Return of Allotment of shares 4 Buy now
24 May 2017 officers Appointment of director (Mr Michele Armanini) 2 Buy now
19 May 2017 resolution Resolution 34 Buy now
08 Mar 2017 accounts Annual Accounts 41 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 27 Buy now
22 Dec 2016 officers Change of particulars for director (Mr Matthew William Edward Hare) 2 Buy now
22 Dec 2016 officers Change of particulars for director (Mr Matthew William Edward Hare) 2 Buy now
22 Dec 2016 officers Change of particulars for director (Mr Charles Stuart Mcgregor) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Simon Charles Bullock) 1 Buy now