GIGACLEAR MIDCO LIMITED
Company Documents
Date | Description |
---|---|
20/03/2520 March 2025 | Confirmation statement made on 2025-03-19 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 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 |
05/02/255 February 2025 | Termination of appointment of Peter Bartholomew O'flaherty as a director on 2025-02-04 |
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 | Full 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 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-19 with updates |
19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
06/03/246 March 2024 | Termination of appointment of Gareth John Williams as a director on 2024-02-28 |
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 |
20/12/2320 December 2023 | Satisfaction of charge 147425640001 in full |
20/12/2320 December 2023 | Satisfaction of charge 147425640002 in full |
19/12/2319 December 2023 | Registration of charge 147425640004, created on 2023-12-14 |
19/12/2319 December 2023 | Registration of charge 147425640003, created on 2023-12-14 |
01/11/231 November 2023 | Appointment of Mr Peter Bartholomew O'flaherty as a director on 2023-11-01 |
01/11/231 November 2023 | Appointment of Mr James Mellish as a director on 2023-11-01 |
04/07/234 July 2023 | Resolutions |
04/07/234 July 2023 | Resolutions |
04/07/234 July 2023 | Memorandum and Articles of Association |
04/07/234 July 2023 | Resolutions |
04/07/234 July 2023 | Resolutions |
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 Stephen Keith James Nelson 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 Ian Michael Wade as a director on 2023-06-16 |
23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
23/06/2323 June 2023 | Appointment of Mr Gareth John Williams as a director on 2023-06-16 |
21/06/2321 June 2023 | Registration of charge 147425640002, created on 2023-06-16 |
21/06/2321 June 2023 | Registration of charge 147425640001, created on 2023-06-16 |
20/03/2320 March 2023 | Incorporation |
20/03/2320 March 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
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