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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)
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
04 Dec 2023 SH06 Cancellation of shares. Statement of capital on 10 November 2023
  • GBP 203.859254
01 Dec 2023 SH03 Purchase of own shares.
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2023 SH06 Cancellation of shares. Statement of capital on 9 May 2023
  • GBP 204.059254
06 Jun 2023 SH03 Purchase of own shares.
27 Apr 2023 AP01 Appointment of Mr George Cliff as a director on 25 April 2023
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
27 Feb 2023 SH06 Cancellation of shares. Statement of capital on 7 February 2023
  • GBP 204.249254
24 Feb 2023 SH03 Purchase of own shares.
26 Jan 2023 SH03 Purchase of own shares.
19 Jan 2023 SH06 Cancellation of shares. Statement of capital on 14 December 2022
  • GBP 204.799254
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
09 Jan 2022 MA Memorandum and Articles of Association
02 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 205.685254
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 PSC07 Cessation of Henry Norman Shirman as a person with significant control on 3 December 2020