CLEARWATER GROUP LIMITED

Company number 02494701

Date	Type	Description	View / Download
11 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jun 2019	MR01	Registration of charge 024947010013, created on 7 June 2019	(9 pages)
29 May 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
28 May 2019	PSC02	Notification of Marlowe 2016 Ltd as a person with significant control on 23 May 2019	(2 pages)
28 May 2019	PSC07	Cessation of Clearwater Technology Bidco Limited as a person with significant control on 23 May 2019	(1 page)
28 May 2019	AP03	Appointment of Mr Matthew Allen as a secretary on 23 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Mark Andrew Adams as a director on 23 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Alexander Peter Dacre as a director on 23 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Karl David Wharton as a director on 23 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Andrew Perry as a director on 23 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Spencer Michael Davis as a director on 23 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of David John Barrass as a director on 23 May 2019	(1 page)
28 May 2019	AD01	Registered office address changed from Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER United Kingdom to 20 Grosvenor Place London SW1X 7HN on 28 May 2019	(1 page)
28 May 2019	MR04	Satisfaction of charge 024947010011 in full	(1 page)
28 May 2019	MR04	Satisfaction of charge 024947010012 in full	(1 page)
23 May 2019	RP04CS01	Second filing of Confirmation Statement dated 23/04/2017	(5 pages)
15 May 2019	TM01	Termination of appointment of Gary Nigel Howse as a director on 10 October 2018	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
07 Feb 2019	AP01	Appointment of Mr Spencer Michael Davis as a director on 18 November 2018	(2 pages)
07 Feb 2019	AP01	Appointment of Mr David John Barrass as a director on 18 November 2018	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
02 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
05 Feb 2018	MR01	Registration of charge 024947010012, created on 23 January 2018	(45 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
08 Jun 2017	CS01	23/04/17 Statement of Capital gbp 62500.00 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 23/05/2019.	(7 pages)

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