MCLEAR LIMITED

Company number 08308520

Date	Type	Description	View / Download
16 Feb 2020	TM01	Termination of appointment of Joseph Nicoli Prencipe as a director on 18 December 2019	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
15 Oct 2019	AP01	Appointment of Mr Naoki Tsumura as a director on 4 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Koji Kuze as a director on 4 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Masato Watanabe as a director on 4 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Mtg Co., Ltd. as a director on 4 October 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr. Paul Roberts as a director on 1 March 2019	(2 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 30 April 2018	(12 pages)
05 Apr 2019	AP01	Appointment of Mr. Takeshi Kawada as a director on 1 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Go Suzuki as a director on 1 December 2018	(1 page)
05 Apr 2019	AD01	Registered office address changed from Upper Swain Royd Farm Wilsden Road Bradford West Yorkshrie BD15 9AD to 14-16 Great Chapel St. Attn: Mclear Ltd Great Chapel Street London W1F 8FL on 5 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr. Masato Watanabe as a director on 1 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr. Koichi Taniguchi as a director on 1 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Jiro Shimoyama as a director on 1 March 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Tsuyoshi Matsushita as a director on 1 March 2019	(1 page)
24 Feb 2019	TM01	Termination of appointment of Edward John Mclear as a director on 13 February 2019	(1 page)
24 Feb 2019	TM02	Termination of appointment of Edward Mclear as a secretary on 13 February 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
31 Jul 2018	AP01	Appointment of Mr Daniel Dennis Blondell as a director on 15 April 2018	(2 pages)
31 May 2018	PSC02	Notification of Mtg Co., Ltd. as a person with significant control on 20 June 2017	(2 pages)
31 May 2018	PSC07	Cessation of Edward John Mclear as a person with significant control on 20 June 2017	(1 page)
30 Mar 2018	AP02	Appointment of Mtg Co., Ltd. as a director on 1 December 2017	(2 pages)
15 Feb 2018	AP01	Appointment of President & Cfo Go Suzuki as a director on 1 December 2017	(2 pages)
15 Feb 2018	AP01	Appointment of Manager Tsuyoshi Matsushita as a director on 1 December 2017	(2 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(5 pages) Download iXBRL

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