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CLEARWATER TECHNOLOGY MIDCO LIMITED

Company number 09379729

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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)
27 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
20 Jul 2016	CH01	Director's details changed for Mr Karl David Wharton on 6 June 2016	View PDF Director's details changed for Mr Karl David Wharton on 6 June 2016 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 May 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
16 May 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)
09 May 2016	TM01	Termination of appointment of Michael Hugh Bell as a director on 30 October 2015	View PDF Termination of appointment of Michael Hugh Bell as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (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	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 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 Unit 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 1 April 2015	View PDF Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to Unit 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 1 April 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	MR01	Registration of charge 093797290001, created on 23 March 2015	View PDF Registration of charge 093797290001, created on 23 March 2015 - link opens in a new window - 48 pages (48 pages)
03 Feb 2015	CERTNM	Company name changed clearwater technology bidco LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	View PDF Company name changed clearwater technology bidco LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02 - link opens in a new window - 3 pages (3 pages)
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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