GIGACLEAR LIMITED

07476617
BUILDING ONE WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UQ

Documents

Documents
Date Category Description Pages
07 Jan 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2024 officers Termination of appointment of director (Stephen Keith James Nelson) 1 Buy now
20 Nov 2024 officers Appointment of director (Mr Hugo Martin Eales) 2 Buy now
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 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Feb 2019 incorporation Re Registration Memorandum Articles 30 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