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CLEARWATER PROPERTY ESTATES LIMITED

Company number 09270670

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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)
13 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 5,513,065	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 5,513,065 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA01	Current accounting period extended from 31 October 2015 to 28 February 2016	View PDF Current accounting period extended from 31 October 2015 to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2015	SH19	Statement of capital on 5 March 2015 GBP 5,513,065	View PDF Statement of capital on 5 March 2015 GBP 5,513,065 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	CAP-SS	Solvency Statement dated 05/03/15	View PDF Solvency Statement dated 05/03/15 - link opens in a new window - 1 page (1 page)
05 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	TM01	Termination of appointment of Graham John Clapton as a director on 5 March 2015	View PDF Termination of appointment of Graham John Clapton as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 6,370,232	View PDF Statement of capital following an allotment of shares on 4 March 2015 GBP 6,370,232 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-20 GBP 1	View PDF Incorporation Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 42 pages (42 pages)

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