Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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13 Nov 2023 |
MR01 |
Registration of charge 099289100003, created on 9 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Clearcycle Ltd - 3Pl Rdc1 Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD England to Gateway House Styal Road Manchester M22 5WY on 14 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 099289100002, created on 14 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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18 Nov 2021 |
AD01 |
Registered office address changed from 3P Logistics Lockett Road Lockett Road, Ashton-in-Makerfield Wigan Greater Manchester WN4 8DE England to Clearcycle Ltd - 3Pl Rdc1 Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD on 18 November 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided 10/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
SH02 |
Sub-division of shares on 10 October 2019
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25 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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