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CLEARLINK TELECOMS AND DATA LIMITED

Company number 06748370

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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)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC02	Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024	View PDF Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Grantcroft Limited as a person with significant control on 4 March 2024	View PDF Cessation of Grantcroft Limited as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MR04	Satisfaction of charge 067483700002 in full	View PDF Satisfaction of charge 067483700002 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 067483700001 in full	View PDF Satisfaction of charge 067483700001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH06	Cancellation of shares. Statement of capital on 3 October 2023 GBP 833	View PDF Cancellation of shares. Statement of capital on 3 October 2023 GBP 833 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 4 September 2017	View PDF Second filing of Confirmation Statement dated 4 September 2017 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Philip Waters as a director on 30 June 2023	View PDF Appointment of Mr Philip Waters as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Benjamin David Page as a director on 30 June 2023	View PDF Appointment of Mr Benjamin David Page as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Mark David Bramley as a director on 30 June 2023	View PDF Appointment of Mr Mark David Bramley as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC02	Notification of Grantcroft Limited as a person with significant control on 30 June 2023	View PDF Notification of Grantcroft Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 14 July 2023	View PDF Registered office address changed from Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC07	Cessation of Nicholas Marks as a person with significant control on 30 June 2023	View PDF Cessation of Nicholas Marks as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Nicholas Marks as a director on 30 June 2023	View PDF Termination of appointment of Nicholas Marks as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR01	Registration of charge 067483700001, created on 6 July 2023	View PDF Registration of charge 067483700001, created on 6 July 2023 - link opens in a new window - 62 pages (62 pages)
07 Jul 2023	MR01	Registration of charge 067483700002, created on 6 July 2023	View PDF Registration of charge 067483700002, created on 6 July 2023 - link opens in a new window - 60 pages (60 pages)

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