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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)
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of Frank O'donnell as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 August 2009
  • GBP 176.142
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 August 2009
  • GBP 176.142
30 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Frank O'donnell on 21 March 2010
30 Apr 2010 CH01 Director's details changed for Stephen De Rycke on 21 March 2010
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 176.14
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 1,761.42
31 Jan 2010 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Greater Manchester M33 6TT on 31 January 2010
17 Sep 2009 88(2) Ad 20/08/09\gbp si 11388@0.002=22.776\gbp ic 170.54/193.316\
05 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re intellectual property rights 20/08/2009
04 Sep 2009 88(2) Ad 20/08/09\gbp si 8414@0.002=16.828\gbp ic 153.712/170.54\
04 Sep 2009 88(2) Ad 20/08/09\gbp si 2800@0.002=5.6\gbp ic 148.112/153.712\
04 Sep 2009 88(2) Ad 20/08/09\gbp si 1753@0.002=3.506\gbp ic 144.606/148.112\
04 Sep 2009 88(2) Ad 20/08/09\gbp si 6877@0.002=13.754\gbp ic 130.852/144.606\
04 Sep 2009 88(2) Ad 20/08/09\gbp si 11394@0.002=22.788\gbp ic 108.064/130.852\
04 Sep 2009 88(2) Ad 20/08/09\gbp si 4032@0.002=8.064\gbp ic 100/108.064\
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 122 S-div
04 Sep 2009 123 Nc inc already adjusted 20/08/09
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 20/08/2009