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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)
06 Jun 2019 MR01 Registration of charge 011538570015, created on 16 May 2019
16 May 2019 MR01 Registration of charge 011538570014, created on 13 May 2019
18 Apr 2019 AP01 Appointment of Mrs. Victoria Louise Mcguigan as a director on 4 April 2019
02 Apr 2019 MR01 Registration of charge 011538570013, created on 29 March 2019
23 Mar 2019 MR04 Satisfaction of charge 011538570012 in full
23 Mar 2019 MR04 Satisfaction of charge 011538570011 in full
16 Oct 2018 MR01 Registration of charge 011538570012, created on 11 October 2018
11 Oct 2018 MR01 Registration of charge 011538570011, created on 10 October 2018
08 Oct 2018 MR01 Registration of charge 011538570010, created on 5 October 2018
04 Oct 2018 MR04 Satisfaction of charge 011538570009 in full
25 Sep 2018 MR04 Satisfaction of charge 011538570008 in full
14 Sep 2018 AP01 Appointment of Mr Peter Mcguigan as a director on 6 September 2018
01 Sep 2018 MR01 Registration of charge 011538570009, created on 16 August 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
21 Aug 2018 PSC05 Change of details for Finance Flow Partners Llp as a person with significant control on 12 April 2018
06 Aug 2018 MR01 Registration of charge 011538570008, created on 2 August 2018
22 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
04 May 2018 MR04 Satisfaction of charge 5 in full
04 May 2018 MR04 Satisfaction of charge 6 in full
04 May 2018 MR05 All of the property or undertaking has been released from charge 5
27 Apr 2018 TM01 Termination of appointment of Anthony Paul Brereton as a director on 12 April 2018
26 Apr 2018 TM01 Termination of appointment of Dhrun Menon as a director on 12 April 2018
25 Apr 2018 TM01 Termination of appointment of Dee Ann Brereton as a director on 12 April 2018