CLEARWATER TECHNOLOGY BIDCO LIMITED

Company number 09421083

Date	Type	Description	View / Download
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 4 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(6 pages)
10 Mar 2016	TM01	Termination of appointment of Michael Hugh Bell as a director on 31 October 2015	(1 page)
08 Mar 2016	AP01	Appointment of Mr Karl David Wharton as a director on 25 November 2015	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
01 Apr 2015	AP01	Appointment of Mr Gary Nigel Howse as a director on 23 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Guy Matthew Rowley as a director on 23 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Michael Hugh Bell as a director on 23 March 2015	(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	(1 page)
24 Mar 2015	MR01	Registration of charge 094210830001, created on 23 March 2015	(48 pages)
02 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 1	(34 pages)