CLEARWATER TECHNOLOGY HOLDCO LIMITED

Company number 09379546

Date	Type	Description	View / Download
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 1,986.00 ANNOTATION Clarification This document is a second filing of a SH19 registered on 21/10/2016.	(12 pages)
20 Dec 2016	SH06	Cancellation of shares. Statement of capital on 27 October 2016 GBP 1,986.00 ANNOTATION Clarification a second filed SH06 was registered on 28/02/2017.	(12 pages)
09 Dec 2016	AP01	Appointment of Andrew Perry as a director on 23 November 2016	(2 pages)
08 Dec 2016	SH02	Sub-division of shares on 27 October 2016	(13 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 1,996.95 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017.	(13 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
30 Nov 2016	SH08	Change of share class name or designation	(2 pages)
30 Nov 2016	SH06	Cancellation of shares. Statement of capital on 27 October 2016 GBP 1,856.95 ANNOTATION Clarification a second filed SH06 was registered on 13/02/2017.	(10 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
30 Nov 2016	SH03	Purchase of own shares.	(3 pages)
30 Nov 2016	SH03	Purchase of own shares.	(3 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Guy Matthew Rowley as a director on 16 September 2016	(1 page)
21 Oct 2016	SH20	Statement by Directors	(3 pages)
21 Oct 2016	SH19	Statement of capital on 21 October 2016 GBP 2,096.00 ANNOTATION Clarification a second filed SH19 was registered on 13/02/2017.	(13 pages)
21 Oct 2016	CAP-SS	Solvency Statement dated 21/10/16	(3 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/10/2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Guy Matthew Rowley as a director on 16 September 2016	(2 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
20 Jul 2016	CH01	Director's details changed for Mr Karl David Wharton on 6 June 2016	(2 pages)
08 Jun 2016	AD01	Registered office address changed from , Unit 4 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England to Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER on 8 June 2016	(1 page)
19 May 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
31 Mar 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
10 Mar 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,896	(10 pages)
10 Mar 2016	TM01	Termination of appointment of Michael Hugh Bell as a director on 31 October 2015	(1 page)