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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)
20 Sep 2022	CH01	Director's details changed for Mr Peter George Badger on 2 September 2022	View PDF Director's details changed for Mr Peter George Badger on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Ms. Jane Marie Stephenson on 26 August 2022	View PDF Director's details changed for Ms. Jane Marie Stephenson on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Christopher Koiak as a director on 26 August 2022	View PDF Appointment of Mr Christopher Koiak as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Ms. Jane Marie Stephenson as a director on 26 August 2022	View PDF Appointment of Ms. Jane Marie Stephenson as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 25/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 25/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH02	Sub-division of shares on 25 March 2022	View PDF Sub-division of shares on 25 March 2022 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	TM01	Termination of appointment of Siobhan Badger as a director on 16 January 2019	View PDF Termination of appointment of Siobhan Badger as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	TM02	Termination of appointment of Siobhan Badger as a secretary on 16 January 2019	View PDF Termination of appointment of Siobhan Badger as a secretary on 16 January 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	SH06	Cancellation of shares. Statement of capital on 16 January 2019 GBP 75	View PDF Cancellation of shares. Statement of capital on 16 January 2019 GBP 75 - link opens in a new window - 6 pages (6 pages)
20 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	View PDF Confirmation statement made on 24 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CH01	Director's details changed for Mr Peter George Badger on 21 December 2017	View PDF Director's details changed for Mr Peter George Badger on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC04	Change of details for Mr Peter George Badger as a person with significant control on 11 December 2017	View PDF Change of details for Mr Peter George Badger as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
05 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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CLEVERMED LIMITED

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