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CLEARCYCLE LTD

Company number 09928910

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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)
30 Aug 2018	SH02	Sub-division of shares on 6 August 2018	View PDF Sub-division of shares on 6 August 2018 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 137.50	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 137.50 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	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 - 3 pages (3 pages)
29 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/08/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 06/08/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Aug 2018	PSC04	Change of details for Mr Richard Anthony O'connor as a person with significant control on 6 August 2018	View PDF Change of details for Mr Richard Anthony O'connor as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2017	MR01	Registration of charge 099289100001, created on 7 March 2017	View PDF Registration of charge 099289100001, created on 7 March 2017 - link opens in a new window - 23 pages (23 pages)
16 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 56 pages (56 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
07 Nov 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)
07 Nov 2016	AP01	Appointment of Mr Neil Neil Campbell as a director on 20 October 2016	View PDF Appointment of Mr Neil Neil Campbell as a director on 20 October 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	AP01	Appointment of David Neil Holland as a director on 20 October 2016	View PDF Appointment of David Neil Holland as a director on 20 October 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	AP01	Appointment of Ian Walker as a director on 20 October 2016	View PDF Appointment of Ian Walker as a director on 20 October 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 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)
23 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AD01	Registered office address changed from Suite W3, Harwood House Harwood Road Manchester M19 1BB England to 3P Logistics Lockett Road Lockett Road, Ashton-in-Makerfield Wigan Greater Manchester WN4 8DE on 25 July 2016	View PDF Registered office address changed from Suite W3, Harwood House Harwood Road Manchester M19 1BB England to 3P Logistics Lockett Road Lockett Road, Ashton-in-Makerfield Wigan Greater Manchester WN4 8DE on 25 July 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

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