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CLEAR FUNDING LTD

Company number 09474073

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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)
04 Oct 2016	AD01	Registered office address changed from C/O Arrowgrass Capital Partners Llp 3rd Floor 10 Portman Square London W1H 6AZ United Kingdom to 91 Level 2 91 Wimpole Street Marylebone London W1G 0EF on 4 October 2016	View PDF Registered office address changed from C/O Arrowgrass Capital Partners Llp 3rd Floor 10 Portman Square London W1H 6AZ United Kingdom to 91 Level 2 91 Wimpole Street Marylebone London W1G 0EF on 4 October 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
29 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-29 EUR 10,000,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-29 EUR 10,000,000 - link opens in a new window - 20 pages (20 pages)
04 Mar 2016	CERTNM	Company name changed virtaus finance LTD\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03	View PDF Company name changed virtaus finance LTD\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AP01	Appointment of Mr Simon Henry Kenner as a director on 29 January 2016	View PDF Appointment of Mr Simon Henry Kenner as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of James Bradley Coltman as a director on 29 January 2016	View PDF Termination of appointment of James Bradley Coltman as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 EUR 10,000,000	View PDF Statement of capital following an allotment of shares on 12 March 2015 EUR 10,000,000 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	CERTNM	Company name changed bwag LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21	View PDF Company name changed bwag LIMITED\certificate issued on 22/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21 - link opens in a new window - 3 pages (3 pages)
02 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)
30 Mar 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 - 33 pages (33 pages)
19 Mar 2015	AP01	Appointment of Mr James Gereard Van Den Bergh as a director on 12 March 2015	View PDF Appointment of Mr James Gereard Van Den Bergh as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AP01	Appointment of Esa Erkki Tihila as a director on 12 March 2015	View PDF Appointment of Esa Erkki Tihila as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-05 EUR 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-05 EUR 2 - link opens in a new window - 19 pages (19 pages)

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