CLEARSWIFT HOLDING LIMITED

Company number 07708980

Date	Type	Description	View / Download
16 Sep 2021	RP04AP01	Second filing for the appointment of Matthew Reck as a director	(3 pages)
14 Sep 2021	PSC05	Change of details for Help/Systems International Group Limited as a person with significant control on 30 December 2019	(2 pages)
06 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
06 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Nov 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(5 pages)
25 Feb 2020	TM01	Termination of appointment of Dan Robert Mayleben as a director on 19 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Matthew Reck as a director on 19 February 2020 ANNOTATION Clarification a second filed AP01 was registered 16/09/2021.	(3 pages)
17 Jan 2020	PSC02	Notification of Help/Systems International Group Limited as a person with significant control on 2 December 2019	(2 pages)
17 Jan 2020	PSC07	Cessation of Ruag Holding Ag as a person with significant control on 2 December 2019	(1 page)
04 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Dec 2019	TM01	Termination of appointment of Joseph Edward Roffey as a director on 2 December 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Urs Kiener as a director on 2 December 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Urs Breitmeier as a director on 2 December 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Heath John Davies as a director on 2 December 2019	(1 page)
05 Dec 2019	AP01	Appointment of Mr Dan Robert Mayleben as a director on 2 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Katherine Bolseth as a director on 2 December 2019	(2 pages)
05 Dec 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 December 2019	(2 pages)
05 Dec 2019	AD01	Registered office address changed from 1310 Waterside Arlington Business Park Theale Reading RG7 4SA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 December 2019	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
10 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
07 Jan 2019	TM01	Termination of appointment of Andrew Mark Balchin as a director on 31 December 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)