CLEARSWIFT HOLDING LIMITED

Company number 07708980

Date	Type	Description	View / Download
04 Jul 2018	AP01	Appointment of Mr Joseph Edward Roffey as a director on 26 June 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Urs Breitmaier on 31 January 2018	(2 pages)
31 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
07 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	(3 pages)
23 Nov 2017	AP01	Appointment of Mr Urs Kiener as a director on 23 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Urs Breitmaier as a director on 23 November 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
12 Sep 2017	PSC02	Notification of Ruag Holding Ag as a person with significant control on 20 January 2017	(1 page)
12 Sep 2017	PSC07	Cessation of Lyceum Capital Partners Llp as a person with significant control on 19 January 2017	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 077089800003 in full	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with no updates	(3 pages)
19 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
23 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(3 pages)
23 Apr 2015	MR01	Registration of charge 077089800003, created on 17 April 2015	(72 pages)
15 Oct 2014	CH01	Director's details changed for Heath John Davies on 28 August 2014	(2 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(3 pages)
21 Aug 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
25 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(3 pages)
31 May 2013	TM01	Termination of appointment of Riccardo Nardi as a director	(1 page)
23 Oct 2012	AP01	Appointment of Heath John Davies as a director	(2 pages)