CLARESYS LIMITED

Company number 06501929

Date	Type	Description	View / Download
28 Aug 2020	PSC07	Cessation of Prism (General Partner) Ltd as a person with significant control on 28 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Stephen John Paul Callister as a director on 28 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Christopher Charles Allner as a director on 28 August 2020	(1 page)
28 Aug 2020	AP01	Appointment of Mr Jacob Randbæk as a director on 28 August 2020	(2 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 128,107.956	(3 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/03/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
22 May 2020	PSC05	Change of details for Prism (General Partner) Ltd as a person with significant control on 6 April 2016	(2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
13 Mar 2020	CH01	Director's details changed for Mr Stephen Charles Yoxon on 1 January 2017	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
10 Feb 2020	PSC05	Change of details for Uk Innovation & Science Seed Fund as a person with significant control on 30 June 2016	(2 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
18 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
06 Jun 2018	PSC05	Change of details for The Rainbow Seed Fund as a person with significant control on 1 January 2018	(2 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
21 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
11 Jul 2017	TM01	Termination of appointment of Thomas Jolyon Beese as a director on 3 July 2017	(1 page)
19 Apr 2017	TM02	Termination of appointment of Alison Meriel Mcleod as a secretary on 31 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
20 Feb 2017	TM01	Termination of appointment of Andrew John Mcleod as a director on 31 December 2016	(1 page)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
22 Apr 2016	TM01	Termination of appointment of Richard Kelvin Mark White as a director on 31 March 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 127,842	(8 pages)

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