CLEARWATER TECHNOLOGY LTD

Company number 03659610

Date	Type	Description	View / Download
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	(4 pages)
24 May 2024	AP01	Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024	(2 pages)
24 May 2024	TM01	Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024	(1 page)
18 Mar 2024	AP01	Appointment of Mr Graham Hubbold as a director on 18 March 2024	(2 pages)
18 Mar 2024	AP01	Appointment of Mr Jon Greaves as a director on 18 March 2024	(2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re:exemption from audit 01/12/2023	(1 page)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(146 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(3 pages)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Nov 2023	TM01	Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023	(1 page)
16 Nov 2023	AP01	Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023	(2 pages)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	(2 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew Allen as a secretary on 1 August 2023	(1 page)
21 Aug 2023	PSC05	Change of details for Clearwater Group Limited as a person with significant control on 21 August 2023	(2 pages)
21 Aug 2023	EW03RSS	Secretaries register information at 21 August 2023 on withdrawal from the public register	(1 page)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
21 Aug 2023	EW01RSS	Directors' register information at 21 August 2023 on withdrawal from the public register	(2 pages)
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	(1 page)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
25 Apr 2023	MR04	Satisfaction of charge 036596100008 in full	(1 page)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(23 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)