CLEARWAY GROUP SUPPORT SERVICES LIMITED

Company number 07001966

Date	Type	Description	View / Download
30 Aug 2017	AP03	Appointment of Ms Catrin Jones as a secretary on 23 August 2017	(2 pages)
30 Aug 2017	PSC07	Cessation of Gideon Ian Israel as a person with significant control on 5 December 2016	(1 page)
30 Aug 2017	TM02	Termination of appointment of Phillip Sexton as a secretary on 23 August 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr David Gratton as a director on 28 March 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Ian Quinlan as a director on 28 March 2017	(2 pages)
27 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	(36 pages)
07 Jan 2017	MA	Memorandum and Articles of Association	(17 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 120.40	(8 pages)
07 Dec 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)
07 Dec 2016	AP03	Appointment of Mr Phillip Sexton as a secretary on 5 December 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Stacy Jane Clements as a secretary on 5 December 2016	(1 page)
07 Dec 2016	MR01	Registration of charge 070019660002, created on 5 December 2016	(52 pages)
07 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(27 pages)
23 Mar 2016	MR04	Satisfaction of charge 070019660001 in full	(1 page)
17 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(5 pages)
17 Sep 2015	CH01	Director's details changed for Mr Gideon Ian Israel on 16 September 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from Unit 11 Landau Way Darent Industrial Park Erith Kent DA8 2LF to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 17 September 2015	(1 page)
08 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(27 pages)
12 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders	(5 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 August 2013	(24 pages)
01 May 2014	MR01	Registration of charge 070019660001	(26 pages)

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