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CLEARLY SO LIMITED

Company number 06686965

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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)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 259.32	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 259.32 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 255.6	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 255.6 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AP01	Appointment of Ms Gillian Caroline Wilmot as a director on 31 January 2019	View PDF Appointment of Ms Gillian Caroline Wilmot as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 9 pages (9 pages)
14 Aug 2018	AP01	Appointment of Tracy Lewis as a director on 25 July 2018	View PDF Appointment of Tracy Lewis as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Aug 2018	AP01	Appointment of Mr Joseph Krant as a director on 25 July 2018	View PDF Appointment of Mr Joseph Krant as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	TM01	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 31 July 2018	View PDF Termination of appointment of Timothy Bahram Neville Farazmand as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	TM01	Termination of appointment of Matthew Jonathan Cooper as a director on 31 July 2018	View PDF Termination of appointment of Matthew Jonathan Cooper as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 232.92	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 232.92 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 232.92	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 232.92 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 230.22	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 230.22 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	TM01	Termination of appointment of Luca Bosatta as a director on 14 September 2017	View PDF Termination of appointment of Luca Bosatta as a director on 14 September 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 10 pages (10 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 223.29	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 223.29 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 222.8	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 222.8 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	TM01	Termination of appointment of Aine Mary Kelly as a director on 10 June 2017	View PDF Termination of appointment of Aine Mary Kelly as a director on 10 June 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
10 Aug 2016	AP01	Appointment of Mr Christopher Robert Hulatt as a director on 28 April 2016	View PDF Appointment of Mr Christopher Robert Hulatt as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 207.01	View PDF Statement of capital following an allotment of shares on 24 June 2016 GBP 207.01 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AD01	Registered office address changed from 4th Floor 20 Old Street London EC1V 9AB to 35 Paul Street London EC2A 4JY on 21 July 2016	View PDF Registered office address changed from 4th Floor 20 Old Street London EC1V 9AB to 35 Paul Street London EC2A 4JY on 21 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)

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