GIGACLEAR LIMITED
Company number 07476617 · Monitor this company
224 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Full accounts made up to 2025-12-31 · 47 pages | View document |
| 18 Apr 2026 | Memorandum and Articles of Association · 42 pages | View document |
| 18 Apr 2026 | Resolutions · 3 pages | View document |
| 18 Apr 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 15 Apr 2026 | Satisfaction of charge 074766170008 in full · 1 page | View document |
| 14 Apr 2026 | Notification of Buzz Holdco Limited as a person with significant control on 2026-04-08 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Andrew Matthews as a director on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of James William Frankland Hepburn as a director on 2026-04-08 · 1 page | View document |
| 14 Apr 2026 | Cessation of Gigaclear Midco Limited as a person with significant control on 2026-04-08 · 1 page | View document |
| 13 Apr 2026 | Registration of charge 074766170011, created on 2026-04-08 · 14 pages | View document |
| 1 Apr 2026 | Termination of appointment of Anthony James Mooney as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Statement of capital on 2026-04-01 · 4 pages | View document |
| 1 Apr 2026 | SH20 · 3 pages | View document |
| 1 Apr 2026 | Resolutions · 4 pages | View document |
| 1 Apr 2026 | CAP-SS · 3 pages | View document |
| 1 Apr 2026 | SH20 · 3 pages | View document |
| 1 Apr 2026 | CAP-SS · 3 pages | View document |
| 20 Feb 2026 | Full accounts made up to 2024-12-31 · 47 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 3 Dec 2025 | Registration of charge 074766170010, created on 2025-12-02 · 14 pages | View document |
| 15 Sep 2025 | Appointment of Mr Andrew Douglas Littlejohns as a director on 2025-09-15 · 2 pages | View document |
| 4 Aug 2025 | Registration of charge 074766170009, created on 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Appointment of Catherine Colloms as a director on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Appointment of Mrs Stephanie Way Liston as a director on 2025-07-31 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Adam Spencer as a director on 2025-02-06 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of James Christopher Mellish as a director on 2025-02-04 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mr Adam Spencer as a director on 2025-02-05 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Peter Bartholomew O'flaherty as a director on 2025-02-04 · 1 page | View document |
| 7 Jan 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 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 18 Dec 2024 | Termination of appointment of Stephen Keith James Nelson as a director on 2024-12-16 · 1 page | View document |
| 20 Nov 2024 | Appointment of Mr Hugo Martin Eales as a director on 2024-11-06 · 2 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 42 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Stephen Keith James Nelson on 2022-11-11 · 2 pages | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-28 · 5 pages | View document |
| 6 Mar 2024 | Appointment of Mr Nathan David Rundle as a director on 2024-02-14 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Gareth John Williams as a director on 2024-02-28 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Ian Michael Wade as a director on 2024-02-28 · 1 page | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 7 pages | View document |
| 19 Dec 2023 | Registration of charge 074766170008, created on 2023-12-14 · 23 pages | View document |
| 19 Dec 2023 | Satisfaction of charge 074766170006 in full · 1 page | View document |
| 19 Dec 2023 | Registration of charge 074766170007, created on 2023-12-14 · 63 pages | View document |
| 1 Nov 2023 | Appointment of Mr James Mellish as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Mr Peter Bartholomew O'flaherty as a director on 2023-11-01 · 2 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 43 pages | View document |
| 23 Jun 2023 | Cessation of Infracapital (Gc) Slp Lp as a person with significant control on 2023-06-16 · 1 page | View document |
| 23 Jun 2023 | Notification of Gigaclear Topco Limited as a person with significant control on 2023-06-16 · 2 pages | View document |
| 23 Jun 2023 | Notification of Gigaclear Midco Limited as a person with significant control on 2023-06-16 · 2 pages | View document |
| 23 Jun 2023 | Cessation of Gigaclear Topco Limited as a person with significant control on 2023-06-16 · 1 page | View document |
| 14 Jun 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 8 Jun 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 8 Jun 2023 | Resolutions · 2 pages | View document |
| 8 Jun 2023 | Resolutions · 1 page | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 7 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-12 · 5 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 45 pages | View document |
| 22 Apr 2022 | Resolutions | View document |
| 22 Apr 2022 | Resolutions · 7 pages | View document |
| 22 Apr 2022 | Resolutions | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-22 with updates · 7 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 45 pages | View document |
| 25 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-11 · 4 pages | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions · 2 pages | View document |
| 23 Jun 2021 | Memorandum and Articles of Association · 40 pages | View document |
| 27 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074766170006 | View document |
| 23 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074766170005 | View document |
| 14 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/12/2019 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 11 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074766170005 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE ARMANINI / 05/09/2019 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH JAMES NELSON / 05/09/2019 | View document |
| 30 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Aug 2019 | ALTER ARTICLES 16/08/2019 | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR ANTHONY JAMES MOONEY | View document |
| 28 Jun 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 1030711.14 | View document |
| 22 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 975711.14 | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR ANDREW MATTHEWS | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGREGOR | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MINSHULL | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR IAN MICHAEL WADE | View document |
| 1 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 920711.14 | View document |
| 20 Feb 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-02-12 | View document |
| 20 Feb 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Feb 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED GARETH JOHN WILLIAMS | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 14 Jan 2019 | PSC'S CHANGE OF PARTICULARS / INFRACAPITAL (GC) GP LIMITED / 13/04/2018 | View document |
| 7 Nov 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 818211.14 | View document |
| 2 Nov 2018 | Registered office address changed from , Windrush Court Abingdon, Oxon, OX14 1SY to Building One Wyndyke Furlong Abingdon Oxfordshire OX14 1UQ on 2018-11-02 · 1 page | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM WINDRUSH COURT ABINGDON OXON OX14 1SY | View document |
| 17 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 768980.37 | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARE | View document |
| 15 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES KER | View document |
| 24 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 719749.6 | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT SHEPHERD | View document |
| 26 Apr 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Feb 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 675619.14 | View document |
| 30 Jan 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 626388.37 | View document |
| 30 Jan 2018 | REDUCTION OF SHARE PREMIUM | View document |
| 30 Jan 2018 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR DAVID ALASTAIR SMYTH | View document |
| 16 Jan 2018 | SHARE PREMIUM A/C BE CANCELLED 19/12/2017 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 13 Nov 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 626388.37 | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO PRELZ OLTRAMONTI | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED BRETT SHEPHERD | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED MS KATHERINE CHRISTINA MARY INNES KER | View document |
| 26 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 432920.71 | View document |
| 26 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 625623.04 | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR MICHELE ARMANINI | View document |
| 19 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EDWARD HARE / 31/08/2014 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EDWARD HARE / 07/02/2011 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MCGREGOR / 31/08/2014 | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK | View document |
| 30 Sep 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 428104.71 | View document |
| 21 Apr 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 426196.05 | View document |
| 31 Mar 2016 | ADOPT ARTICLES 17/03/2016 | View document |
| 30 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jan 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 337307.17 | View document |
| 23 Dec 2015 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 2 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM HITCHING COURT ABINGDON OXFORDSHIRE OX14 1RG | View document |
| 22 Jun 2015 | Registered office address changed from , Hitching Court, Abingdon, Oxfordshire, OX14 1RG to Building One Wyndyke Furlong Abingdon Oxfordshire OX14 1UQ on 2015-06-22 · 1 page | View document |
| 29 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 262061.17 | View document |
| 13 May 2015 | INFRACAPITAL (GC) INVESTMENT AGREEMENT APPROVED 28/04/2015 | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON | View document |
| 17 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BULLOCK / 01/03/2015 | View document |
| 5 Mar 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 170253.25 | View document |
| 3 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2015 | ADOPT ARTICLES 30/01/2015 | View document |
| 24 Feb 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 170100.26 | View document |
| 21 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 20 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 163038.11 | View document |
| 13 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 9 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 30 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO GIOVANNI PRELZ OLTRAMONTI / 08/09/2014 | View document |
| 16 Oct 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 140880.27 | View document |
| 16 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2014 | CONSOLIDATION 29/09/14 | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BANKS | View document |
| 9 Sep 2014 | REREG PRI TO PLC; RES02 PASS DATE:09/09/2014 | View document |
| 9 Sep 2014 | AUDITORS' REPORT | View document |
| 9 Sep 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 9 Sep 2014 | AUDITORS' STATEMENT | View document |
| 9 Sep 2014 | BALANCE SHEET | View document |
| 9 Sep 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Sep 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FROST | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKEFIELD | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE GREAT BARN OXFORD ROAD OLD CHALFORD CHIPPING NORTON OXFORDSHIRE OX7 5QR | View document |
| 8 Sep 2014 | Registered office address changed from , the Great Barn Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR to Building One Wyndyke Furlong Abingdon Oxfordshire OX14 1UQ on 2014-09-08 · 2 pages | View document |
| 3 Sep 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 140880.264 | View document |
| 3 Sep 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 20 Aug 2014 | CONSOLIDATION 22/07/14 | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO GIOVANNI PREZZ OLTRAMONTI / 30/06/2014 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED SIMON MARK BANKS | View document |
| 28 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 28 Jul 2014 | CANCELLATION OF SHARE PREMIUM ACCOUNT 22/07/2014 | View document |
| 28 Jul 2014 | SOLVENCY STATEMENT DATED 07/07/14 | View document |
| 28 Jul 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 140880.264 | View document |
| 15 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 20 pages | View document |
| 14 Jul 2014 | ADOPT ARTICLES 30/06/2014 | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MASSIMO GIOVANNI PREZZ OLTRAMONTI | View document |
| 4 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 3436.104 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR CHARLES STUART MCGREGOR | View document |
| 8 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 2349.146 | View document |
| 30 Apr 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 2331.146 | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR SIMON CHARLES BULLOCK | View document |
| 17 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 1957.222 | View document |
| 15 Apr 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1844.983 | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR EDWARD PETER MINSHULL | View document |
| 17 Jan 2014 | 11/10/13 STATEMENT OF CAPITAL GBP 1600.991 | View document |
| 17 Jan 2014 | 27/09/13 STATEMENT OF CAPITAL GBP 1593.991 | View document |
| 17 Jan 2014 | 11/09/13 STATEMENT OF CAPITAL GBP 1400.516 | View document |
| 17 Jan 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 1747.725 | View document |
| 17 Jan 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 1741.205 | View document |
| 14 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER KARLSSON | View document |
| 20 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074766170004 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074766170004 | View document |
| 29 Aug 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 1246.172 | View document |
| 29 Aug 2013 | 21/04/13 STATEMENT OF CAPITAL GBP 1227.022 | View document |
| 17 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | ADOPT ARTICLES 16/11/2012 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED JONATHAN FROST | View document |
| 14 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED IAN WAKEFIELD | View document |
| 7 Dec 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 1216.15 | View document |
| 6 Dec 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 1205.280 | View document |
| 30 Nov 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 849.00 | View document |
| 30 Nov 2012 | SUB-DIVISION 15/11/12 | View document |
| 30 Nov 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 1113.75 | View document |
| 28 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED CHRISTER KARL IVAR KARLSSON | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON | View document |
| 19 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 2 Jun 2011 | 22/04/11 STATEMENT OF CAPITAL GBP 90 | View document |
| 2 Jun 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Jun 2011 | ADOPT ARTICLES 22/04/2011 | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED KEITH JAMES GIBSON · 3 pages | View document |
| 22 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |