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CLEARWATER TECHNOLOGY HOLDCO LIMITED

Company number 09379546

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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)
08 Mar 2016	AP01	Appointment of Mr Karl David Wharton as a director on 25 November 2015	View PDF Appointment of Mr Karl David Wharton as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	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)
04 Mar 2016	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)
04 Mar 2016	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)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 55 pages (55 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 23/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 23/03/2015 - link opens in a new window - 108 pages (108 pages)
17 Apr 2015	SH02	Sub-division of shares on 23 March 2015	View PDF Sub-division of shares on 23 March 2015 - link opens in a new window - 5 pages (5 pages)
17 Apr 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)
17 Apr 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)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 1,895	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 1,895 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	AP01	Appointment of Mr Guy Matthew Rowley as a director on 23 March 2015	View PDF Appointment of Mr Guy Matthew Rowley as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Michael Hugh Bell as a director on 23 March 2015	View PDF Appointment of Mr Michael Hugh Bell as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Gary Nigel Howse as a director on 23 March 2015	View PDF Appointment of Mr Gary Nigel Howse as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AD01	Registered office address changed from , Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom to Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER on 1 April 2015	View PDF Registered office address changed from , Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom to Ground Floor, Building 1 Archipelago Lyon Way Frimley GU16 7ER on 1 April 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 1	View PDF Incorporation Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 34 pages (34 pages)

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