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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 Dec 2020 PSC07 Cessation of Gary Antony Roberts as a person with significant control on 3 December 2020
03 Dec 2020 PSC07 Cessation of Simon Quiligotti as a person with significant control on 3 December 2020
03 Dec 2020 PSC07 Cessation of Nicola Cornish as a person with significant control on 3 December 2020
03 Dec 2020 PSC07 Cessation of Stephen De Rycke as a person with significant control on 3 December 2020
13 Nov 2020 AP01 Appointment of Mr Patrick Markham Boughton as a director on 22 October 2020
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 184.44
07 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 184.440
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 178.95
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 178.95
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Mr Gary Antony Roberts on 4 August 2012
11 Apr 2013 CH03 Secretary's details changed for Mr Gary Antony Roberts on 4 August 2012
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012