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CUSTOMER CLEVER LTD

Company number 09343422

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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)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 147.39	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 147.39 - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 133.13	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 133.13 - link opens in a new window - 11 pages (11 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 133.13	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 133.13 - link opens in a new window - 12 pages (12 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL to 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 22 July 2015	View PDF Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL to 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 22 July 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 26 March 2015	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 26 March 2015 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 115.38	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 115.38 - link opens in a new window - 12 pages (12 pages)
22 Apr 2015	SH02	Sub-division of shares on 26 March 2015	View PDF Sub-division of shares on 26 March 2015 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
12 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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