GIGACLEAR TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Resolutions |
| 31/07/2531 July 2025 New | Appointment of Mrs Stephanie Way Liston as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Catherine Colloms as a director on 2025-07-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 06/02/256 February 2025 | Termination of appointment of Adam Spencer as a director on 2025-02-06 |
| 05/02/255 February 2025 | Termination of appointment of Peter Bartholomew O'flaherty as a director on 2025-02-04 |
| 05/02/255 February 2025 | Termination of appointment of James Christopher Mellish as a director on 2025-02-04 |
| 05/02/255 February 2025 | Appointment of Mr Adam Spencer as a director on 2025-02-05 |
| 08/01/258 January 2025 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF |
| 18/12/2418 December 2024 | Termination of appointment of Stephen Keith James Nelson as a director on 2024-12-16 |
| 20/11/2420 November 2024 | Appointment of Mr Hugo Martin Eales as a director on 2024-11-06 |
| 22/10/2422 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Director's details changed for Mr Stephen Keith James Nelson on 2023-06-16 |
| 29/07/2429 July 2024 | Resolutions |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 06/03/246 March 2024 | Appointment of Mr Nathan David Rundle as a director on 2024-02-14 |
| 06/03/246 March 2024 | Termination of appointment of Ian Michael Wade as a director on 2024-02-28 |
| 06/03/246 March 2024 | Termination of appointment of Gareth John Williams as a director on 2024-02-28 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Appointment of Mr James Mellish as a director on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Mr Peter Bartholomew O'flaherty as a director on 2023-11-01 |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 23/06/2323 June 2023 | Appointment of Mr Anthony James Mooney as a director on 2023-06-16 |
| 23/06/2323 June 2023 | Appointment of Mr Ian Michael Wade as a director on 2023-06-16 |
| 23/06/2323 June 2023 | Appointment of Mr James William Frankland Hepburn as a director on 2023-06-16 |
| 23/06/2323 June 2023 | Appointment of Mr Stephen Keith James Nelson as a director on 2023-06-16 |
| 23/06/2323 June 2023 | Appointment of Mr Gareth John Williams as a director on 2023-06-16 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
| 21/06/2321 June 2023 | Satisfaction of charge 147298170001 in full |
| 21/06/2321 June 2023 | Satisfaction of charge 147298170002 in full |
| 20/06/2320 June 2023 | Registration of charge 147298170002, created on 2023-06-16 |
| 20/06/2320 June 2023 | Registration of charge 147298170001, created on 2023-06-16 |
| 14/03/2314 March 2023 | Incorporation |
| 14/03/2314 March 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
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