Company Results (links open in a new window)
|
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)
|
|
08 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
|
|
|
20 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2022
|
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
|
|
|
17 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
|
|
|
16 Oct 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
|
|
|
05 Dec 2023 |
PSC04 |
Change of details for Mr Risto Antero Virkkala as a person with significant control on 7 November 2023
|
|
|
01 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
27 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Sep 2023 |
MR01 |
Registration of charge 056435780002, created on 25 August 2023
|
|
|
15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co name change 28/06/2023
|
|
|
30 Jun 2023 |
CERTNM |
Company name changed clearvision (cm) 2005 LIMITED\certificate issued on 30/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-28
|
|
|
31 Mar 2023 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 15 March 2023
|
|
|
29 Mar 2023 |
AA01 |
Current accounting period shortened from 30 December 2023 to 30 June 2023
|
|
|
08 Dec 2022 |
CS01 |
02/12/22 Statement of Capital gbp 24680925
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/12/2024.
|
|
|
07 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of The Software Delivery Company Limited as a person with significant control on 30 September 2022
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of Clearvision (Cm) Solutions Limited as a person with significant control on 30 September 2022
|
|
|
31 Oct 2022 |
PSC01 |
Notification of Risto Antero Virkkala as a person with significant control on 30 September 2022
|
|
|
31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
14 Oct 2022 |
RESOLUTIONS |
Resolutions
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from Laurel Farm, Winters Hill Durley Southampton Hampshire SO32 2AH to Unit 15 Chalcroft Business Park Burnetts Lane Southampton SO30 2PA on 13 October 2022
|
|