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CLEVERMED LIMITED

Company number 03899440

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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)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 95.25	View PDF Statement of capital on 28 March 2024 GBP 95.25 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	CAP-SS	Solvency Statement dated 27/03/24	View PDF Solvency Statement dated 27/03/24 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account the company be reuced and the amount by which the capital reemption 27/03/2024	View PDF Resolutions RES13 ‐ Share premium account the company be reuced and the amount by which the capital reemption 27/03/2024 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
22 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 56 pages (56 pages)
22 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
22 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Jane Marie Stephenson as a director on 11 January 2024	View PDF Termination of appointment of Jane Marie Stephenson as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with updates	View PDF Confirmation statement made on 24 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AD01	Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023	View PDF Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 95.25	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 95.25 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	PSC02	Notification of System C Healthcare Limited as a person with significant control on 1 February 2023	View PDF Notification of System C Healthcare Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC07	Cessation of Peter George Badger as a person with significant control on 1 February 2023	View PDF Cessation of Peter George Badger as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Christopher Koiak as a director on 1 February 2023	View PDF Termination of appointment of Christopher Koiak as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Peter George Badger as a director on 1 February 2023	View PDF Termination of appointment of Peter George Badger as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr Nicholas Stephen Wilson as a director on 1 February 2023	View PDF Appointment of Mr Nicholas Stephen Wilson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Jonathan James Harston as a director on 1 February 2023	View PDF Appointment of Mr Jonathan James Harston as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with updates	View PDF Confirmation statement made on 24 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 93.75	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 93.75 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 86.25	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 86.25 - link opens in a new window - 3 pages (3 pages)

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CLEVERMED LIMITED

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