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CLEVERSOCKS LIMITED

Company number 03149789

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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)
01 Aug 2017 SH03 Purchase of own shares.
27 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 CH01 Director's details changed for Mr Gurnaik Singh Phagura on 20 July 2017
19 Jul 2017 SH02 Sub-division of shares on 29 June 2017
19 Jul 2017 SH10 Particulars of variation of rights attached to shares
19 Jul 2017 SH08 Change of share class name or designation
12 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
26 Apr 2016 AA Accounts for a small company made up to 31 December 2015
04 Apr 2016 AP01 Appointment of Mr Jaskaran Singh Rai as a director on 4 April 2016
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 125,053.04
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 125,053.04
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 May 2014 AP01 Appointment of Mr Gurnaik Singh Phagura as a director
12 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 125,053.04
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Jun 2013 AP03 Appointment of Mr Jaskaran Singh Rai as a secretary
13 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a small company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a small company made up to 31 December 2009