CLEAR BOOKS LIMITED

Company number 06636109

Date	Type	Description	View / Download
17 Aug 2015	TM01	Termination of appointment of Brendan Mcloughlin as a director on 12 August 2015	(1 page)
27 May 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 217.1289 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2016	(5 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 217.112	(8 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 217.0211	(5 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 244.0403	(5 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 217.02	(5 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
11 Jun 2014	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 11 June 2014	(1 page)
03 Jun 2014	AP03	Appointment of Mrs Jessica Ruth Fouracre as a secretary	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Tim Fouracre as a secretary	(1 page)
03 Apr 2014	CH01	Director's details changed for Mr Tim James Walter Fouracre on 1 April 2014	(2 pages)
03 Apr 2014	CH03	Secretary's details changed for Mr Tim James Walter Fouracre on 1 April 2014	(1 page)
03 Apr 2014	AP01	Appointment of Miss Elizabeth Sarah Fouracre as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Fubra Limited as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr Brendan Mcloughlin as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Paul Stephen Maunders as a director	(2 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 211.03	(3 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 211.03	(5 pages)
09 Sep 2013	AUDR	Auditor's report	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Sep 2013	MAR	Re-registration of Memorandum and Articles	(34 pages)
09 Sep 2013	BS	Balance Sheet	(9 pages)
09 Sep 2013	AUDS	Auditor's statement	(1 page)
09 Sep 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)

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