GIGACLEAR MIDCO LIMITED

Company number 14742564 ·

Active

56 filings

Date Filing
4 Sep 2026 Termination of appointment of Nicolas Pierre-Louis Gouriou as a director on 2026-08-26 · 1 page View document
6 Jul 2026 Termination of appointment of James William Frankland Hepburn as a director on 2026-07-02 · 1 page View document
6 Jul 2026 Termination of appointment of Edward William Russell Barrie as a director on 2026-06-30 · 1 page View document
6 Jul 2026 Termination of appointment of Mark Peter Chladek as a director on 2026-06-30 · 1 page View document
15 May 2026 Satisfaction of charge 147425640004 in full · 4 pages View document
15 May 2026 Satisfaction of charge 147425640003 in full · 4 pages View document
28 Apr 2026 Termination of appointment of Stephanie Way Liston as a director on 2026-04-21 · 1 page View document
28 Apr 2026 Termination of appointment of Catherine Colloms as a director on 2026-04-21 · 1 page View document
28 Apr 2026 Termination of appointment of Andrew Douglas Littlejohns as a director on 2026-04-20 · 1 page View document
1 Apr 2026 Termination of appointment of Anthony James Mooney as a director on 2026-03-31 · 1 page View document
27 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
20 Feb 2026 Full accounts made up to 2024-12-31 · 19 pages View document
19 Dec 2025 Appointment of Joanne Louise Horridge as a director on 2025-10-23 · 2 pages View document
4 Dec 2025 Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 2025-10-23 · 2 pages View document
2 Dec 2025 Appointment of Nicolas Pierre-Louis Gouriou as a director on 2025-10-23 · 2 pages View document
2 Dec 2025 Appointment of Mr Mark Peter Chladek as a director on 2025-10-23 · 2 pages View document
2 Dec 2025 Appointment of Mr Edward William Russell Barrie as a director on 2025-10-23 · 2 pages View document
15 Sep 2025 Appointment of Mr Andrew Douglas Littlejohns as a director on 2025-09-15 · 2 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
20 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 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
8 Jan 2025 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF · 1 page 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
22 Oct 2024 Full accounts made up to 2023-12-31 · 15 pages View document
27 Aug 2024 Director's details changed for Mr Stephen Keith James Nelson on 2023-06-16 · 2 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-19 with updates · 4 pages View document
19 Mar 2024 Statement of capital following an allotment of shares on 2024-02-28 · 3 pages View document
6 Mar 2024 Termination of appointment of Ian Michael Wade as a director on 2024-02-28 · 1 page 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
20 Dec 2023 Satisfaction of charge 147425640001 in full · 1 page View document
20 Dec 2023 Satisfaction of charge 147425640002 in full · 1 page View document
19 Dec 2023 Registration of charge 147425640004, created on 2023-12-14 · 26 pages View document
19 Dec 2023 Registration of charge 147425640003, created on 2023-12-14 · 24 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
4 Jul 2023 Resolutions View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Memorandum and Articles of Association · 36 pages View document
4 Jul 2023 Resolutions · 2 pages View document
23 Jun 2023 Appointment of Mr Gareth John Williams as a director on 2023-06-16 · 2 pages View document
23 Jun 2023 Appointment of Mr James William Frankland Hepburn as a director on 2023-06-16 · 2 pages View document
23 Jun 2023 Appointment of Mr Ian Michael Wade as a director on 2023-06-16 · 2 pages View document
23 Jun 2023 Statement of capital following an allotment of shares on 2023-06-16 · 3 pages View document
23 Jun 2023 Appointment of Mr Stephen Keith James Nelson as a director on 2023-06-16 · 2 pages View document
23 Jun 2023 Appointment of Mr Anthony James Mooney as a director on 2023-06-16 · 2 pages View document
21 Jun 2023 Registration of charge 147425640002, created on 2023-06-16 · 24 pages View document
21 Jun 2023 Registration of charge 147425640001, created on 2023-06-16 · 24 pages View document
20 Mar 2023 Incorporation · 45 pages View document
20 Mar 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document