CLUSTERHQ LIMITED

Company number 06573757

Date	Type	Description	View / Download
30 Dec 2014	CONNOT	Change of name notice	(2 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,824.10	(6 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
08 Sep 2014	AP01	Appointment of Mr Steve Schlenker as a director on 8 May 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Simon Thomas Murdoch as a director on 8 May 2014	(2 pages)
31 Aug 2014	AP01	Appointment of Mr Mark Davis as a director on 12 June 2014	(2 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 2,249.6200	(5 pages)
04 Jul 2014	SH02	Sub-division of shares on 8 May 2014	(6 pages)
04 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jul 2014	SH08	Change of share class name or designation	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Each share in the share capital of the company be sub divided into in total 10148000 ordinary shares of £0.0001 each and 8093000 ordinary a shares of £0.0001 each. 08/05/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
22 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders	(10 pages)
09 Jul 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(9 pages)
08 Jul 2013	CH01	Director's details changed for Mr Robin David Haswell on 1 January 2010	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Michael Smithson on 1 January 2010	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Luke Marsden on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Charles Henry Robertson Grimsdale on 8 July 2013	(2 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
29 May 2013	AD01	Registered office address changed from 29 Devizes Road Swindon Wiltshire SN1 4BG on 29 May 2013	(1 page)
15 Feb 2013	AP01	Appointment of Mr Charles Henry Robertson Grimsdale as a director	(3 pages)
29 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
17 Jan 2013	SH02	Sub-division of shares on 20 December 2012	(5 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,587.90	(4 pages)
17 Jan 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)