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CLEAR FINANCE LTD

Company number 07129386

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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)
30 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	MR01	Registration of charge 071293860003, created on 6 September 2016	View PDF Registration of charge 071293860003, created on 6 September 2016 - link opens in a new window - 23 pages (23 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2015	CH01	Director's details changed for Mr Kristopher Lee Bolton on 18 November 2015	View PDF Director's details changed for Mr Kristopher Lee Bolton on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM02	Termination of appointment of Kristopher Lee Bolton as a secretary on 18 November 2015	View PDF Termination of appointment of Kristopher Lee Bolton as a secretary on 18 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 7,212	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 7,212 - link opens in a new window - 4 pages (4 pages)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2015	MR01	Registration of charge 071293860002, created on 23 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 071293860002, created on 23 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)
20 Feb 2015	MR01	Registration of charge 071293860001, created on 18 February 2015	View PDF Registration of charge 071293860001, created on 18 February 2015 - link opens in a new window - 8 pages (8 pages)
18 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 7,212	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 7,212 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 7,212	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 7,212 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	CH03	Secretary's details changed for Mr Kristopher Lee Bolton on 1 June 2013	View PDF Secretary's details changed for Mr Kristopher Lee Bolton on 1 June 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2014	CH01	Director's details changed for Mr Kristopher Lee Bolton on 1 June 2013	View PDF Director's details changed for Mr Kristopher Lee Bolton on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AD01	Registered office address changed from 200 Portland Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1DJ England on 2 July 2013	View PDF Registered office address changed from 200 Portland Road Sandyford Newcastle upon Tyne Tyne and Wear NE2 1DJ England on 2 July 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AD01	Registered office address changed from 186 Portland Road Sandyford Newcastle upon Tyne Tyne & Wear NE2 1DJ England on 14 June 2013	View PDF Registered office address changed from 186 Portland Road Sandyford Newcastle upon Tyne Tyne & Wear NE2 1DJ England on 14 June 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 7,212	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 7,212 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AAMD	Amended accounts made up to 31 January 2011	View PDF Amended accounts made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 June 2011 GBP 5,000	View PDF Statement of capital following an allotment of shares on 25 June 2011 GBP 5,000 - link opens in a new window - 3 pages (3 pages)

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