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CLEARSWIFT GROUP LTD

Company number 08012246

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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)
11 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 33 pages (33 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 27/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AA01	Previous accounting period shortened from 31 March 2013 to 31 March 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 March 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	CERTNM	Company name changed newincco 1179 LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-21	View PDF Company name changed newincco 1179 LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-21 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Mr Richard Turner as a director	View PDF Appointment of Mr Richard Turner as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 21 May 2012	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX on 21 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 14,364.43	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 14,364.43 - link opens in a new window - 23 pages (23 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
20 Apr 2012	SH02	Sub-division of shares on 30 March 2012	View PDF Sub-division of shares on 30 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 30/03/2012	View PDF Resolutions RES13 ‐ Sub div of shares 30/03/2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Apr 2012	AP01	Appointment of Andrew Mark Balchin as a director	View PDF Appointment of Andrew Mark Balchin as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AP01	Appointment of Andrew Mark Balchin as a director	View PDF Appointment of Andrew Mark Balchin as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)

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