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CLEARDATA UK LIMITED

Company number 03986970

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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)
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 970.00
18 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A ord shrs of £1 each be subdiv into 100 a ord shrs of £0.01 each of the iss b ord shrs of £1 each be sub into 100 b ord shrs of £0.01 each of the c ord shrs of £1 each be sub into 100 c ord shrs of £0.01 each 19/02/2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 800
09 Jun 2014 CH01 Director's details changed for Paul Mckeown on 5 May 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 800
07 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
22 Feb 2012 SH10 Particulars of variation of rights attached to shares
22 Feb 2012 SH10 Particulars of variation of rights attached to shares
22 Feb 2012 SH10 Particulars of variation of rights attached to shares
22 Feb 2012 SH08 Change of share class name or designation
22 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2012 CC04 Statement of company's objects
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for David Alexander Bryce on 5 May 2011
25 May 2011 AD02 Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England
25 May 2011 CH01 Director's details changed for Paul Mckeown on 5 May 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 SH01 Statement of capital following an allotment of shares on 20 June 2003
  • GBP 645
25 May 2010 SH01 Statement of capital following an allotment of shares on 20 June 2003
  • GBP 689