GIGACLEAR LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Termination of appointment of Adam Spencer as a director on 2025-02-06

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05/02/255 February 2025 Termination of appointment of James Christopher Mellish as a director on 2025-02-04

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05/02/255 February 2025 Appointment of Mr Adam Spencer as a director on 2025-02-05

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05/02/255 February 2025 Termination of appointment of Peter Bartholomew O'flaherty as a director on 2025-02-04

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07/01/257 January 2025 Register inspection address has been changed from Neville Registrars Limited Neville House 18 Laurel Lane Halesowen B63 3DA United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF

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06/01/256 January 2025 Confirmation statement made on 2024-12-22 with updates

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18/12/2418 December 2024 Termination of appointment of Stephen Keith James Nelson as a director on 2024-12-16

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20/11/2420 November 2024 Appointment of Mr Hugo Martin Eales as a director on 2024-11-06

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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27/08/2427 August 2024 Director's details changed for Mr Stephen Keith James Nelson on 2022-11-11

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-02-28

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06/03/246 March 2024 Termination of appointment of Gareth John Williams as a director on 2024-02-28

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06/03/246 March 2024 Termination of appointment of Ian Michael Wade as a director on 2024-02-28

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06/03/246 March 2024 Appointment of Mr Nathan David Rundle as a director on 2024-02-14

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27/12/2327 December 2023 Confirmation statement made on 2023-12-22 with updates

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19/12/2319 December 2023 Satisfaction of charge 074766170006 in full

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19/12/2319 December 2023 Registration of charge 074766170007, created on 2023-12-14

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19/12/2319 December 2023 Registration of charge 074766170008, created on 2023-12-14

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01/11/231 November 2023 Appointment of Mr Peter Bartholomew O'flaherty as a director on 2023-11-01

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01/11/231 November 2023 Appointment of Mr James Mellish as a director on 2023-11-01

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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23/06/2323 June 2023 Notification of Gigaclear Midco Limited as a person with significant control on 2023-06-16

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23/06/2323 June 2023 Notification of Gigaclear Topco Limited as a person with significant control on 2023-06-16

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23/06/2323 June 2023 Cessation of Gigaclear Topco Limited as a person with significant control on 2023-06-16

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23/06/2323 June 2023 Cessation of Infracapital (Gc) Slp Lp as a person with significant control on 2023-06-16

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14/06/2314 June 2023 Satisfaction of charge 3 in full

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Memorandum and Articles of Association

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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03/01/233 January 2023 Confirmation statement made on 2022-12-22 with updates

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-09-12

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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04/01/224 January 2022 Confirmation statement made on 2021-12-22 with updates

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22/09/2122 September 2021 Full accounts made up to 2020-12-31

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-05-11

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23/06/2123 June 2021 Memorandum and Articles of Association

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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27/08/2027 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074766170006

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23/03/2023 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074766170005

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14/02/2014 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/12/2019

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074766170005

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH JAMES NELSON / 05/09/2019

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE ARMANINI / 05/09/2019

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30/08/1930 August 2019 ALTER ARTICLES 16/08/2019

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30/08/1930 August 2019 ARTICLES OF ASSOCIATION

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16/07/1916 July 2019 DIRECTOR APPOINTED MR ANTHONY JAMES MOONEY

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28/06/1928 June 2019 28/06/19 STATEMENT OF CAPITAL GBP 1030711.14

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22/05/1922 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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01/05/191 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 975711.14

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17/04/1917 April 2019 DIRECTOR APPOINTED MR ANDREW MATTHEWS

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGREGOR

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD MINSHULL

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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15/03/1915 March 2019 DIRECTOR APPOINTED MR IAN MICHAEL WADE

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01/03/191 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 920711.14

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20/02/1920 February 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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20/02/1920 February 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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20/02/1920 February 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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20/02/1920 February 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-02-12

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH

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11/02/1911 February 2019 DIRECTOR APPOINTED GARETH JOHN WILLIAMS

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / INFRACAPITAL (GC) GP LIMITED / 13/04/2018

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07/11/187 November 2018 19/10/18 STATEMENT OF CAPITAL GBP 818211.14

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM WINDRUSH COURT ABINGDON OXON OX14 1SY

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17/08/1817 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/08/1817 August 2018 02/08/18 STATEMENT OF CAPITAL GBP 768980.37

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARE

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15/06/1815 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES KER

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24/05/1824 May 2018 02/05/18 STATEMENT OF CAPITAL GBP 719749.6

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRETT SHEPHERD

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26/04/1826 April 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/02/1827 February 2018 19/02/18 STATEMENT OF CAPITAL GBP 675619.14

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30/01/1830 January 2018 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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30/01/1830 January 2018 REDUCTION OF SHARE PREMIUM

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30/01/1830 January 2018 30/01/18 STATEMENT OF CAPITAL GBP 626388.37

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29/01/1829 January 2018 DIRECTOR APPOINTED MR DAVID ALASTAIR SMYTH

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16/01/1816 January 2018 SHARE PREMIUM A/C BE CANCELLED 19/12/2017

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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13/11/1713 November 2017 17/10/17 STATEMENT OF CAPITAL GBP 626388.37

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR MASSIMO PRELZ OLTRAMONTI

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22/08/1722 August 2017 DIRECTOR APPOINTED MS KATHERINE CHRISTINA MARY INNES KER

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22/08/1722 August 2017 DIRECTOR APPOINTED BRETT SHEPHERD

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26/05/1726 May 2017 04/05/17 STATEMENT OF CAPITAL GBP 432920.71

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26/05/1726 May 2017 04/05/17 STATEMENT OF CAPITAL GBP 625623.04

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24/05/1724 May 2017 DIRECTOR APPOINTED MR MICHELE ARMANINI

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19/05/1719 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/178 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EDWARD HARE / 07/02/2011

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MCGREGOR / 31/08/2014

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EDWARD HARE / 31/08/2014

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK

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30/09/1630 September 2016 30/09/16 STATEMENT OF CAPITAL GBP 428104.71

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21/04/1621 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 426196.05

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31/03/1631 March 2016 ADOPT ARTICLES 17/03/2016

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30/03/1630 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/168 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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14/01/1614 January 2016 17/12/15 STATEMENT OF CAPITAL GBP 337307.17

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23/12/1523 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/08/1528 August 2015 AUDITOR'S RESIGNATION

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23/06/1523 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM HITCHING COURT ABINGDON OXFORDSHIRE OX14 1RG

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29/05/1529 May 2015 07/05/15 STATEMENT OF CAPITAL GBP 262061.17

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13/05/1513 May 2015 INFRACAPITAL (GC) INVESTMENT AGREEMENT APPROVED 28/04/2015

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07/05/157 May 2015 DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON

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17/03/1517 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BULLOCK / 01/03/2015

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05/03/155 March 2015 20/02/15 STATEMENT OF CAPITAL GBP 170253.25

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03/03/153 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/152 March 2015 ADOPT ARTICLES 30/01/2015

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24/02/1524 February 2015 03/02/15 STATEMENT OF CAPITAL GBP 170100.26

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21/01/1521 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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20/01/1520 January 2015 23/12/14 STATEMENT OF CAPITAL GBP 163038.11

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13/01/1513 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/159 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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09/01/159 January 2015 SAIL ADDRESS CREATED

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO GIOVANNI PRELZ OLTRAMONTI / 08/09/2014

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16/10/1416 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1416 October 2014 29/09/14 STATEMENT OF CAPITAL GBP 140880.27

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16/10/1416 October 2014 CONSOLIDATION 29/09/14

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09/09/149 September 2014 BALANCE SHEET

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09/09/149 September 2014 REREG PRI TO PLC; RES02 PASS DATE:09/09/2014

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR IAN WAKEFIELD

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BANKS

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FROST

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09/09/149 September 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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09/09/149 September 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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09/09/149 September 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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09/09/149 September 2014 AUDITORS' REPORT

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09/09/149 September 2014 AUDITORS' STATEMENT

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE GREAT BARN OXFORD ROAD OLD CHALFORD CHIPPING NORTON OXFORDSHIRE OX7 5QR

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03/09/143 September 2014 22/07/14 STATEMENT OF CAPITAL GBP 140880.264

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03/09/143 September 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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20/08/1420 August 2014 CONSOLIDATION 22/07/14

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO GIOVANNI PREZZ OLTRAMONTI / 30/06/2014

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13/08/1413 August 2014 DIRECTOR APPOINTED SIMON MARK BANKS

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28/07/1428 July 2014 SOLVENCY STATEMENT DATED 07/07/14

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28/07/1428 July 2014 CANCELLATION OF SHARE PREMIUM ACCOUNT 22/07/2014

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28/07/1428 July 2014 28/07/14 STATEMENT OF CAPITAL GBP 140880.264

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28/07/1428 July 2014 STATEMENT BY DIRECTORS

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15/07/1415 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/07/1414 July 2014 ADOPT ARTICLES 30/06/2014

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08/07/148 July 2014 DIRECTOR APPOINTED MASSIMO GIOVANNI PREZZ OLTRAMONTI

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04/07/144 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 3436.104

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10/06/1410 June 2014 DIRECTOR APPOINTED MR CHARLES STUART MCGREGOR

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08/05/148 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 2349.146

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30/04/1430 April 2014 17/04/14 STATEMENT OF CAPITAL GBP 2331.146

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24/04/1424 April 2014 DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK

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17/04/1417 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 1957.222

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15/04/1415 April 2014 26/03/14 STATEMENT OF CAPITAL GBP 1844.983

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24/02/1424 February 2014 DIRECTOR APPOINTED MR EDWARD PETER MINSHULL

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17/01/1417 January 2014 11/09/13 STATEMENT OF CAPITAL GBP 1400.516

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17/01/1417 January 2014 27/09/13 STATEMENT OF CAPITAL GBP 1593.991

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17/01/1417 January 2014 11/10/13 STATEMENT OF CAPITAL GBP 1600.991

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17/01/1417 January 2014 24/12/13 STATEMENT OF CAPITAL GBP 1747.725

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17/01/1417 January 2014 19/12/13 STATEMENT OF CAPITAL GBP 1741.205

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14/01/1414 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTER KARLSSON

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20/09/1320 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074766170004

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11/09/1311 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074766170004

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29/08/1329 August 2013 03/05/13 STATEMENT OF CAPITAL GBP 1246.172

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29/08/1329 August 2013 21/04/13 STATEMENT OF CAPITAL GBP 1227.022

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17/05/1317 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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21/01/1321 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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14/01/1314 January 2013 ADOPT ARTICLES 16/11/2012

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10/01/1310 January 2013 DIRECTOR APPOINTED JONATHAN FROST

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/12/127 December 2012 21/11/12 STATEMENT OF CAPITAL GBP 1216.15

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07/12/127 December 2012 DIRECTOR APPOINTED IAN WAKEFIELD

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06/12/126 December 2012 21/11/12 STATEMENT OF CAPITAL GBP 1205.280

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30/11/1230 November 2012 15/11/12 STATEMENT OF CAPITAL GBP 849.00

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30/11/1230 November 2012 SUB-DIVISION 15/11/12

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30/11/1230 November 2012 15/11/12 STATEMENT OF CAPITAL GBP 1113.75

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28/11/1228 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/08/128 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON

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19/04/1219 April 2012 DIRECTOR APPOINTED CHRISTER KARL IVAR KARLSSON

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19/04/1219 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/125 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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03/11/113 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/06/112 June 2011 ADOPT ARTICLES 22/04/2011

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/112 June 2011 11/05/11 STATEMENT OF CAPITAL GBP 100

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02/06/112 June 2011 DIRECTOR APPOINTED KEITH JAMES GIBSON

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02/06/112 June 2011 22/04/11 STATEMENT OF CAPITAL GBP 90

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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