• UK
  • GIGACLEAR LIMITED - Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom

Company Information

Company registration number
07476617
Company Status
LIVE
Country
United Kingdom
Registered Address
Building One
Wyndyke Furlong
Abingdon
Oxfordshire
OX14 1UQ
United Kingdom
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom UK

Management

Managing Directors
NELSON, Stephen Keith James
MATTHEWS, Andrew
MOONEY, Anthony James
WADE, Ian Michael
WILLIAMS, Gareth John
HEPBURN, James William Frankland
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-12-22
Age Of Company
2010-12-22 13 years
SIC/NACE
61900

Ownership

Beneficial Owners
-
-
-
Gigaclear Midco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GIGACLEAR PLC
Legal Entity Identifier (LEI)
254900BQUUUS78KPT192
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-12-22
Annual Return
Due Date: 2024-01-05
Last Date: 2022-12-22

GIGACLEAR LIMITED Company Description

GIGACLEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 07476617. Its current trading status is "live". It was registered 2010-12-22. It was previously called GIGACLEAR PLC. It has declared SIC or NACE codes as "61900". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-12-22.It can be contacted at Building One .
More information

Get GIGACLEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gigaclear Limited - Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom

2010-12-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-06-23) - PSC02

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  • mortgage-satisfy-charge-full (2023-06-14) - MR04

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  • cessation-of-a-person-with-significant-control (2023-06-23) - PSC07

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  • resolution (2023-06-08) - RESOLUTIONS

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  • memorandum-articles (2023-06-08) - MA

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  • confirmation-statement-with-updates (2023-01-03) - CS01

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  • capital-allotment-shares (2022-10-05) - SH01

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  • resolution (2022-09-07) - RESOLUTIONS

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  • capital-allotment-shares (2022-09-05) - SH01

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  • cessation-of-a-person-with-significant-control (2022-07-06) - PSC07

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  • notification-of-a-person-with-significant-control (2022-07-06) - PSC02

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  • resolution (2022-04-22) - RESOLUTIONS

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  • capital-allotment-shares (2022-04-19) - SH01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • confirmation-statement-with-updates (2022-01-04) - CS01

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  • accounts-with-accounts-type-full (2021-09-22) - AA

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  • capital-allotment-shares (2021-06-25) - SH01

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  • memorandum-articles (2021-06-23) - MA

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  • resolution (2021-06-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-01-20) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2021-01-13) - AD04

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  • legacy (2020-02-14) - RP04CS01

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  • accounts-with-accounts-type-group (2020-08-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01

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  • mortgage-satisfy-charge-full (2020-03-23) - MR04

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  • confirmation-statement-with-updates (2020-01-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • change-person-director-company-with-change-date (2020-12-09) - CH01

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  • termination-director-company-with-name-termination-date (2020-09-23) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01

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  • change-person-director-company-with-change-date (2019-09-05) - CH01

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  • memorandum-articles (2019-08-30) - MA

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  • resolution (2019-08-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-16) - AP01

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  • capital-allotment-shares (2019-06-28) - SH01

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  • accounts-with-accounts-type-group (2019-05-22) - AA

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  • capital-allotment-shares (2019-05-01) - SH01

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  • appoint-person-director-company-with-name-date (2019-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-04-03) - TM02

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  • change-to-a-person-with-significant-control (2019-01-14) - PSC05

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • reregistration-public-to-private-company (2019-02-20) - RR02

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • re-registration-memorandum-articles (2019-02-20) - MAR

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  • resolution (2019-02-20) - RESOLUTIONS

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  • capital-allotment-shares (2019-03-01) - SH01

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  • certificate-re-registration-public-limited-company-to-private (2019-02-20) - CERT10

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  • resolution (2018-01-16) - RESOLUTIONS

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  • resolution (2018-04-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-01-29) - AP01

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  • legacy (2018-01-30) - OC138

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  • certificate-capital-cancellation-share-premium-account (2018-01-30) - CERT21

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  • capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19

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  • capital-allotment-shares (2018-02-27) - SH01

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  • termination-director-company-with-name-termination-date (2018-05-22) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-26) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • accounts-with-accounts-type-group (2018-06-15) - AA

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  • capital-name-of-class-of-shares (2018-07-03) - SH08

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  • resolution (2018-08-17) - RESOLUTIONS

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  • capital-allotment-shares (2018-08-17) - SH01

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • capital-allotment-shares (2018-05-24) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-02) - AD01

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  • capital-allotment-shares (2018-11-07) - SH01

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  • capital-allotment-shares (2017-11-13) - SH01

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  • termination-director-company-with-name-termination-date (2017-08-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-22) - AP01

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  • capital-allotment-shares (2017-05-26) - SH01

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  • appoint-person-director-company-with-name-date (2017-05-24) - AP01

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  • resolution (2017-05-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-03-08) - AA

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-12) - TM01

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  • capital-allotment-shares (2016-01-14) - SH01

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  • accounts-with-accounts-type-group (2016-03-08) - AA

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  • resolution (2016-03-30) - RESOLUTIONS

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  • resolution (2016-03-31) - RESOLUTIONS

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  • capital-allotment-shares (2016-04-21) - SH01

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  • change-person-director-company-with-change-date (2016-12-22) - CH01

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  • capital-allotment-shares (2016-09-30) - SH01

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  • resolution (2015-03-03) - RESOLUTIONS

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  • capital-allotment-shares (2015-02-24) - SH01

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  • resolution (2015-03-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • resolution (2015-01-13) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2015-01-09) - AD03

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  • change-sail-address-company-with-new-address (2015-01-09) - AD02

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  • capital-allotment-shares (2015-03-05) - SH01

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  • capital-allotment-shares (2015-01-20) - SH01

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  • change-person-director-company-with-change-date (2015-03-11) - CH01

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  • mortgage-satisfy-charge-full (2015-10-02) - MR04

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • resolution (2015-05-13) - RESOLUTIONS

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  • capital-allotment-shares (2015-05-29) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01

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  • resolution (2015-06-23) - RESOLUTIONS

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  • auditors-resignation-company (2015-08-28) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-group (2015-03-17) - AA

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  • certificate-re-registration-private-to-public-limited-company (2014-09-09) - CERT5

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  • change-person-director-company-with-change-date (2014-12-30) - CH01

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  • capital-alter-shares-consolidation (2014-10-16) - SH02

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  • capital-allotment-shares (2014-10-16) - SH01

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  • resolution (2014-10-16) - RESOLUTIONS

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  • resolution (2014-09-09) - RESOLUTIONS

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  • accounts-balance-sheet (2014-09-09) - BS

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  • appoint-person-director-company-with-name (2014-02-24) - AP01

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  • re-registration-memorandum-articles (2014-09-09) - MAR

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  • appoint-person-director-company-with-name (2014-07-08) - AP01

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  • capital-allotment-shares (2014-07-04) - SH01

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  • appoint-person-director-company-with-name (2014-06-10) - AP01

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  • capital-allotment-shares (2014-05-08) - SH01

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  • capital-allotment-shares (2014-04-30) - SH01

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • capital-allotment-shares (2014-04-17) - SH01

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  • resolution (2014-07-14) - RESOLUTIONS

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  • capital-allotment-shares (2014-04-15) - SH01

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  • capital-allotment-shares (2014-01-17) - SH01

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  • auditors-report (2014-09-09) - AUDR

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • accounts-with-accounts-type-group (2014-07-15) - AA

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  • legacy (2014-07-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2014-07-28) - SH19

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  • legacy (2014-07-28) - SH20

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  • appoint-person-director-company-with-name-date (2014-08-13) - AP01

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  • change-person-director-company-with-change-date (2014-08-14) - CH01

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  • capital-alter-shares-consolidation (2014-08-20) - SH02

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  • capital-allotment-shares (2014-09-03) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2014-09-03) - AP04

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  • resolution (2014-07-28) - RESOLUTIONS

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  • auditors-statement (2014-09-09) - AUDS

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01

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  • termination-director-company-with-name-termination-date (2014-09-09) - TM01

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  • reregistration-private-to-public-company (2014-09-09) - RR01

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  • resolution (2013-01-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-01-10) - AP01

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  • accounts-with-accounts-type-group (2013-05-17) - AA

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  • capital-allotment-shares (2013-08-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01

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  • mortgage-satisfy-charge-full (2013-09-20) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • appoint-person-director-company-with-name (2012-04-19) - AP01

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  • resolution (2012-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • legacy (2012-11-28) - MG01

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  • termination-director-company-with-name (2012-04-19) - TM01

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  • capital-allotment-shares (2012-11-30) - SH01

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  • capital-alter-shares-subdivision (2012-11-30) - SH02

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  • legacy (2012-12-14) - MG02

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  • capital-allotment-shares (2012-12-06) - SH01

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  • capital-allotment-shares (2012-12-07) - SH01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • legacy (2011-11-03) - MG01

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  • resolution (2011-06-02) - RESOLUTIONS

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  • capital-allotment-shares (2011-06-02) - SH01

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • legacy (2011-06-02) - MG01

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  • incorporation-company (2010-12-22) - NEWINC

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