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CLEVER ADVISER TECHNOLOGY LIMITED

Company number 02910523

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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)
17 Oct 2024 TM01 Termination of appointment of Patrick Markham Boughton as a director on 25 September 2024
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
13 Sep 2024 PSC04 Change of details for Mr Colum Graham Anthony Wilde as a person with significant control on 31 August 2024
12 Sep 2024 AD01 Registered office address changed from Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY England to Watergate House 85 Watergate Street Chester Cheshire CH1 2LF on 12 September 2024
12 Sep 2024 CH01 Director's details changed for Mr George James Cliff on 31 August 2024
12 Sep 2024 CH01 Director's details changed for Mrs Nicola Cornish on 31 August 2024
12 Sep 2024 CH03 Secretary's details changed for Mr Gary Antony Roberts on 31 August 2024
12 Sep 2024 CH01 Director's details changed for Mr Patrick Markham Boughton on 31 August 2024
12 Sep 2024 CH01 Director's details changed for Mr Gary Antony Roberts on 31 August 2024
11 Sep 2024 PSC04 Change of details for Mr Colum Graham Anthony Wilde as a person with significant control on 31 August 2024
11 Sep 2024 AD01 Registered office address changed from Watergate House 85 Watergate Street Chester Cheshire CH1 2LF to Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on 11 September 2024
11 Sep 2024 CH01 Director's details changed for Mr George James Cliff on 31 August 2024
11 Sep 2024 CH03 Secretary's details changed for Mr Gary Antony Roberts on 31 August 2024
11 Sep 2024 CH01 Director's details changed for Mr Gary Antony Roberts on 31 August 2024
11 Sep 2024 CH01 Director's details changed for Mr Patrick Markham Boughton on 31 August 2024
11 Sep 2024 CH01 Director's details changed for Mrs Nicola Cornish on 31 August 2024
03 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2024
  • GBP 226.270034
18 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2024 MA Memorandum and Articles of Association
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 1,400,203.640034
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/24.
03 Jun 2024 SH06 Cancellation of shares. Statement of capital on 17 May 2024
  • GBP 203.639254
03 Jun 2024 SH06 Cancellation of shares. Statement of capital on 17 May 2024
  • GBP 203.639254
03 Jun 2024 SH03 Purchase of own shares.
03 Jun 2024 SH03 Purchase of own shares.
10 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates