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CLEAR MARKETING ACQUISITIONS LIMITED

Company number 08022398

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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)
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Dec 2018 SH02 Sub-division of shares on 7 November 2018
06 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 PSC07 Cessation of James Edward Smith as a person with significant control on 7 November 2018
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 101
21 Nov 2018 PSC02 Notification of Clear Marketing Trustees Limited as a person with significant control on 7 November 2018
21 Nov 2018 MR01 Registration of charge 080223980001, created on 7 November 2018
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
11 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Mar 2013 AA01 Previous accounting period shortened from 30 April 2013 to 30 June 2012
29 May 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Issue shares 24/05/2012
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted