CLEARCOURSE BUSINESS SERVICES LIMITED

Company number 06912469

Date	Type	Description	View / Download
23 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	(4 pages)
15 Feb 2021	CH01	Director's details changed for Mr Gerard John Gualtieri on 15 February 2021	(2 pages)
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
09 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
05 Jan 2021	MR01	Registration of charge 069124690004, created on 24 December 2020	(96 pages)
04 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	(3 pages)
31 Dec 2020	AD01	Registered office address changed from Maple Court Maple View White Moss Business Park Skelmersdale West Lancashire Lancashire WN8 9TW to 10-12 Eastcheap First Floor London EC3M 1AJ on 31 December 2020	(1 page)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Nov 2020	SH08	Change of share class name or designation	(2 pages)
18 May 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(6 pages)
11 Nov 2019	AP01	Appointment of Mr William Price as a director on 8 November 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Joshua Barrett Rowe as a director on 6 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Anthony Towers as a director on 1 November 2019	(1 page)
01 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2019 GBP 889.25	(9 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders consent 21/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Sep 2019	PSC02	Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 21 August 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Paul William Groome as a person with significant control on 21 August 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr Gerard John Gualtieri as a director on 21 August 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Paul William Groome as a director on 21 August 2019	(1 page)
05 Sep 2019	AP01	Appointment of Antony Towers as a director on 21 August 2019	(2 pages)
03 Sep 2019	RP04AR01	Second filing of the annual return made up to 8 April 2016	(21 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 889.25 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019.	(5 pages)