CLEARCOURSE EVENTS & LEISURE LIMITED

Company number 03988391

Date	Type	Description	View / Download
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
03 Dec 2021	MR01	Registration of charge 039883910002, created on 26 November 2021	(102 pages)
10 Nov 2021	AD01	Registered office address changed from 10 -12 East Cheap Eastcheap First Floor London EC3M 1AJ England to 10-12 East Cheap First Floor London Greater London EC3M 1AJ on 10 November 2021	(1 page)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(4 pages)
15 Feb 2021	CH01	Director's details changed for Mr Gerard John Gualtieri on 15 February 2021	(2 pages)
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
09 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
05 Jan 2021	MR01	Registration of charge 039883910001, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(5 pages)
30 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
22 Nov 2019	AD01	Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 10 -12 East Cheap Eastcheap First Floor London EC3M 1AJ on 22 November 2019	(1 page)
22 Nov 2019	AP01	Appointment of Mr Joshua Rowe as a director on 6 November 2019	(2 pages)
22 Nov 2019	SH08	Change of share class name or designation	(2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
21 Nov 2019	CC04	Statement of company's objects	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Antony John Towers as a director on 1 November 2019	(1 page)
05 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share transfer 07/06/2019	(2 pages)
17 Jun 2019	AD01	Registered office address changed from Glenhurst Langley Road Claverdon Warwick CV35 8QA England to 67 Grosvenor Street London W1K 3JN on 17 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Denise Greer Mcnaughton Abbott as a director on 17 June 2019	(1 page)

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