CLEVER-COMPANY LIMITED

Company number 01153857

Date	Type	Description	View / Download
28 Nov 2019	AP03	Appointment of Mrs Laura Jane Hayes as a secretary on 26 November 2019	(2 pages)
28 Nov 2019	TM02	Termination of appointment of Mark Thompson as a secretary on 25 November 2019	(1 page)
10 Nov 2019	MR04	Satisfaction of charge 011538570020 in full	(1 page)
10 Nov 2019	MR01	Registration of charge 011538570021, created on 28 October 2019	(35 pages)
04 Nov 2019	MR01	Registration of charge 011538570020, created on 28 October 2019	(35 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(4 pages)
12 Oct 2019	PSC01	Notification of Shane Moloney as a person with significant control on 11 October 2019	(2 pages)
12 Oct 2019	PSC01	Notification of Peter Mcguigan as a person with significant control on 11 October 2019	(2 pages)
12 Oct 2019	PSC05	Change of details for Finance Flow Partners Llp as a person with significant control on 11 October 2019	(2 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
08 Oct 2019	MR01	Registration of charge 011538570019, created on 20 September 2019	(36 pages)
07 Oct 2019	MR04	Satisfaction of charge 011538570014 in full	(1 page)
07 Oct 2019	MR04	Satisfaction of charge 011538570016 in full	(1 page)
02 Oct 2019	CH01	Director's details changed for Mrs. Victoria Louise Mcguigan on 2 October 2019	(2 pages)
02 Oct 2019	CH01	Director's details changed for Mrs Laura Jane Hayes on 2 October 2019	(2 pages)
02 Oct 2019	AD01	Registered office address changed from Topaz House Oldgate St Michaels Industrial Estate Widnes Cheshire WA8 8TL to Topaz House St Michaels Industrial Estate Widnes Cheshire WA8 8TL on 2 October 2019	(1 page)
02 Oct 2019	CH01	Director's details changed for Mr Peter Mcguigan on 2 October 2019	(2 pages)
27 Sep 2019	MR04	Satisfaction of charge 011538570013 in full	(1 page)
27 Sep 2019	MR04	Satisfaction of charge 011538570015 in full	(1 page)
10 Sep 2019	MR01	Registration of charge 011538570018, created on 20 August 2019	(36 pages)
02 Sep 2019	MR01	Registration of charge 011538570017, created on 20 August 2019	(36 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
14 Aug 2019	AP01	Appointment of Mr. Shane Gerard Moloney as a director on 14 August 2019	(2 pages)
14 Jun 2019	MR04	Satisfaction of charge 011538570010 in full	(1 page)
14 Jun 2019	MR01	Registration of charge 011538570016, created on 12 June 2019	(38 pages)