- Company Overview for CLEARLY SO LIMITED (06686965)
- Filing history for CLEARLY SO LIMITED (06686965)
- People for CLEARLY SO LIMITED (06686965)
- Charges for CLEARLY SO LIMITED (06686965)
- Insolvency for CLEARLY SO LIMITED (06686965)
- More for CLEARLY SO LIMITED (06686965)
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) |
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14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
21 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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14 Oct 2014 | AP01 | Appointment of Miss Aine Mary Kelly as a director on 17 September 2014 | |
03 Oct 2014 | AR01 | Annual return made up to 2 September 2014 with full list of shareholders | |
17 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 11 September 2014
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13 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 1 January 2014
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30 Sep 2013 | AR01 | Annual return made up to 2 September 2013 with full list of shareholders | |
27 Jun 2013 | TM01 | Termination of appointment of Philippa Jackson as a director | |
26 Jun 2013 | TM02 | Termination of appointment of Amy Hulley as a secretary | |
10 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 May 2013 | TM01 | Termination of appointment of Lesley Denton as a director | |
11 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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06 Nov 2012 | AP01 | Appointment of Mr Matthew Jonathan Cooper as a director | |
24 Oct 2012 | TM01 | Termination of appointment of Jonathan Brooks as a director | |
08 Oct 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
06 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Jul 2012 | RESOLUTIONS |
Resolutions
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16 Jul 2012 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jul 2012 | CC04 | Statement of company's objects | |
03 Jul 2012 | AP01 | Appointment of Mr Luca Bosatta as a director | |
03 Jul 2012 | AP01 | Appointment of Mr Timothy Bahram Neville Farazmand as a director | |
03 Jul 2012 | AP01 | Appointment of Mr Jonathan Brooks as a director | |
03 Jul 2012 | AP01 | Appointment of Ms Philippa Jackson as a director | |
03 Jul 2012 | AP01 | Appointment of Ms Lesley Frances Denton as a director |