CLEARCOURSE RETAIL LIMITED

Company number 09136370

Date	Type	Description	View / Download
04 Jan 2022	AD01	Registered office address changed from Stirley House Ampress Lane Ampress Business Park Lymington Hampshire SO41 8LW England to 10-12 Eastcheap First Floor London Greater London EC3M 1AJ on 4 January 2022	(1 page)
04 Jan 2022	CERTNM	Company name changed giftpro LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	(3 pages)
03 Dec 2021	MR01	Registration of charge 091363700002, created on 26 November 2021	(102 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	(4 pages)
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
09 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
05 Jan 2021	MR01	Registration of charge 091363700001, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Dec 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(6 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Dec 2019	SH08	Change of share class name or designation	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Joshua Rowe as a director on 4 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Gerard John Gualtieri as a director on 4 December 2019	(2 pages)
10 Dec 2019	PSC02	Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 4 December 2019	(2 pages)
10 Dec 2019	PSC07	Cessation of Richard David Spencer Hull as a person with significant control on 4 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of William James Howard as a director on 4 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Richard David Spencer Hull as a director on 4 December 2019	(1 page)
10 Dec 2019	PSC07	Cessation of William James Howard as a person with significant control on 4 December 2019	(1 page)