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CLEARVAC INTERNATIONAL LIMITED

Company number 07041939

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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)
02 Aug 2016 TM01 Termination of appointment of Charles Edward Norris as a director on 22 June 2016
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 May 2016 SH06 Cancellation of shares. Statement of capital on 22 April 2016
  • GBP 1,378
27 May 2016 SH03 Purchase of own shares.
13 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2016 SH06 Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 1,442
09 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,378
09 May 2016 SH03 Purchase of own shares.
21 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2016 MR04 Satisfaction of charge 070419390001 in full
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,480
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,480
28 Aug 2014 AP01 Appointment of Mr Roger Patrick Flynn as a director on 11 June 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1,480
28 Aug 2014 AP01 Appointment of Mr Charles Edward Norris as a director on 11 June 2014
13 May 2014 MEM/ARTS Memorandum and Articles of Association
13 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalise shares 17/04/2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 1,332
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 1,332
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Nov 2013 SH06 Cancellation of shares. Statement of capital on 15 November 2013
  • GBP 111
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
29 Oct 2013 MR01 Registration of charge 070419390001
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012