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CLEVER-COMPANY LIMITED

Company number 01153857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2024 AM10 Administrator's progress report
27 Nov 2023 AM10 Administrator's progress report
28 Sep 2023 AM19 Notice of extension of period of Administration
26 May 2023 AM10 Administrator's progress report
29 Dec 2022 AM06 Notice of deemed approval of proposals
15 Dec 2022 AM03 Statement of administrator's proposal
13 Dec 2022 AM02 Statement of affairs with form AM02SOA/AM02SOC
02 Nov 2022 AD01 Registered office address changed from Topaz House St Michaels Industrial Estate Widnes Cheshire WA8 8TL United Kingdom to 10th Floor One Marsden Street Manchester M2 1HW on 2 November 2022
02 Nov 2022 AM01 Appointment of an administrator
01 Sep 2022 TM01 Termination of appointment of Daniel Benedict Hawkins as a director on 30 August 2022
05 Jul 2022 CH01 Director's details changed for Mr Peter Mcguigan on 5 July 2022
03 Feb 2022 MR04 Satisfaction of charge 011538570022 in full
20 Dec 2021 MR01 Registration of charge 011538570022, created on 15 December 2021
12 Dec 2021 MR04 Satisfaction of charge 011538570018 in full
12 Dec 2021 MR04 Satisfaction of charge 011538570021 in full
02 Nov 2021 AA Accounts for a small company made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
01 Sep 2020 PSC02 Notification of Finance Flow Capital (Uk) Limited as a person with significant control on 15 April 2020
01 Sep 2020 PSC07 Cessation of Finance Flow Partners Llp as a person with significant control on 15 April 2020
23 Apr 2020 AP01 Appointment of Mr. Daniel Hawkins as a director on 22 April 2020
22 Apr 2020 TM01 Termination of appointment of Dhruv Menon as a director on 31 March 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 MR04 Satisfaction of charge 011538570019 in full
08 Apr 2020 MR04 Satisfaction of charge 011538570017 in full