CLEAR BOOKS LIMITED

Company number 06636109

Date	Type	Description	View / Download
06 Feb 2019	PSC01	Notification of Jessica Ruth Fouracre as a person with significant control on 26 August 2018	(2 pages)
08 Jan 2019	AD01	Registered office address changed from Lyric House 149 Hammersmith Road West Kensington London W14 0QL to 184 Shepherds Bush Road London W6 7NL on 8 January 2019	(1 page)
23 Aug 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
20 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
20 Apr 2018	AP01	Appointment of Mr David Brian Carr as a director on 20 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Philip Andrew Sayers as a director on 17 April 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Joseph Mcloughlin as a director on 9 February 2018	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Philip Andrew Sayers as a director on 25 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tim James Walter Fouracre as a director on 24 September 2017	(1 page)
02 Jun 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(4 pages)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
18 Oct 2016	AP01	Appointment of Mr Philip Cox-Hynd as a director on 13 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mrs Jessica Ruth Fouracre as a director on 13 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Elizabeth Sarah Fouracre as a director on 13 October 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 March 2016 ANNOTATION Part Rectified pages containing uneccesary material were administratively remove from the accounts on 06/09/2016 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively remove from the accounts on 06/09/2016	(30 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 219.0428	(5 pages)
18 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 217.5484	(7 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 218.7874	(5 pages)
23 Feb 2016	AUD	Auditor's resignation	(1 page)
29 Jan 2016	TM01	Termination of appointment of Paul Stephen Maunders as a director on 19 January 2016	(1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 217.5484	(5 pages)
12 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 30/09/2014	(7 pages)
23 Nov 2015	MA	Memorandum and Articles of Association	(34 pages)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(26 pages)

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