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CLEARLY STATED LTD

Company number 05266144

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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)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 150	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 150 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
06 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders	View PDF Annual return made up to 21 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	TM02	Termination of appointment of Timothy Peck as a secretary	View PDF Termination of appointment of Timothy Peck as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	CH01	Director's details changed for Alison Jane Peck on 3 November 2009	View PDF Director's details changed for Alison Jane Peck on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 82 broomhill road nottingham NG6 9GW	View PDF Registered office changed on 02/11/06 from: 82 broomhill road nottingham NG6 9GW - link opens in a new window - 1 page (1 page)
02 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2006	363a	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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