CLEARCHUS LIMITED

Company number 09235251

Date	Type	Description	View / Download
07 Mar 2016	AP01	Appointment of Richard Spencer Rhodes as a director on 4 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Nicole... Hewson as a director on 26 October 2015	(2 pages)
04 Mar 2016	AP03	Appointment of Nicole... Hewson as a secretary on 13 November 2015	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Deborah Jane Broom as a director on 13 November 2015	(1 page)
04 Mar 2016	TM02	Termination of appointment of Deborah Jane Broom as a secretary on 13 November 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(3 pages)
22 May 2015	TM01	Termination of appointment of Kandiah Kumarasamy Ranjan as a director on 22 May 2015	(1 page)
14 May 2015	CH01	Director's details changed for Deborah Jane Broom on 6 February 2015	(2 pages)
14 May 2015	CH03	Secretary's details changed for Deborah Jane Broom on 6 February 2015	(1 page)
20 Feb 2015	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 6 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Wilton Directors Limited as a director on 6 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Natalie Mitchell as a director on 6 February 2015	(1 page)
20 Feb 2015	AP03	Appointment of Deborah Jane Broom as a secretary on 6 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Kandiah Kumarasamy Ranjan as a director on 11 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Deborah Jane Broom as a director on 6 February 2015	(2 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-25 GBP 1	(9 pages)

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