CLARO SOFTWARE LIMITED

Company number 05153389

Date	Type	Description	View / Download
22 Apr 2021	MR04	Satisfaction of charge 051533890003 in full	(1 page)
22 Apr 2021	MR04	Satisfaction of charge 051533890002 in full	(1 page)
16 Mar 2021	TM01	Termination of appointment of Michelle Mcardle as a director on 9 March 2021	(1 page)
16 Mar 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
16 Mar 2021	AP03	Appointment of Carleen Mary Doherty as a secretary on 9 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Martin Andrew Kerr Mckay as a director on 9 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Sverre Andreas Hilditch Holbye as a director on 9 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Richard Thomas James Bell as a director on 9 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Frode Magnar Thulien as a director on 9 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Seamus Brendan Scullion as a director on 9 March 2021	(2 pages)
16 Mar 2021	TM02	Termination of appointment of Alasdair King as a secretary on 9 March 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Alasdair King as a director on 9 March 2021	(1 page)
26 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
26 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(19 pages)
04 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Sep 2020	AD01	Registered office address changed from Buckingham House Glovers Court Preston Lancashire PR1 3LS England to Derby House 12 Winckley Square Preston PR1 3JJ on 1 September 2020	(1 page)
24 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
22 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Apr 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
09 Apr 2018	MR01	Registration of charge 051533890002, created on 4 April 2018	(39 pages)