CLEARWATER GROUP LIMITED

Company number 02494701

Date	Type	Description	View / Download
08 Jun 2016	AD01	Registered office address changed from , Unit 4 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY to Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER on 8 June 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 62,500	(7 pages)
26 May 2016	TM02	Termination of appointment of Mike Bell as a secretary on 30 October 2015	(1 page)
25 Apr 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
31 Mar 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
10 Mar 2016	TM01	Termination of appointment of Michael Hugh Bell as a director on 31 October 2015	(1 page)
08 Mar 2016	AP01	Appointment of Mr Karl David Wharton as a director on 25 November 2015	(2 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
05 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 62,500	(6 pages)
16 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2015	SH08	Change of share class name or designation	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
02 Apr 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
02 Apr 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Apr 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Apr 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
02 Apr 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
01 Apr 2015	AP01	Appointment of Mr Michael Hugh Bell as a director on 23 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Gary Nigel Howse as a director on 23 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Steven George Newton as a director on 23 March 2015	(1 page)
24 Mar 2015	MR01	Registration of charge 024947010011, created on 23 March 2015	(48 pages)
18 Mar 2015	CC04	Statement of company's objects	(2 pages)
18 Mar 2015	MAR	Re-registration of Memorandum and Articles	(33 pages)
18 Mar 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)