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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28 Sep 2020 |
PSC05 |
Change of details for Clear Vision Properties Ltd as a person with significant control on 1 September 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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26 Sep 2019 |
PSC05 |
Change of details for Clear Vision Properties Ltd as a person with significant control on 28 May 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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20 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2019 |
SH08 |
Change of share class name or designation
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Mark Plumley on 30 September 2018
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21 Sep 2018 |
AD01 |
Registered office address changed from 10 Circus Field Road Glastonbury Somerset BA5 1QS United Kingdom to 10 Circus Field Road Glastonbury Somerset BA6 9PE on 21 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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21 Sep 2018 |
AD01 |
Registered office address changed from C/O C/O Unit 11 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ United Kingdom to 10 Circus Field Road Glastonbury Somerset BA5 1QS on 21 September 2018
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26 Jun 2018 |
PSC07 |
Cessation of Future Map Ltd as a person with significant control on 26 June 2018
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25 Jun 2018 |
CH01 |
Director's details changed for Mr Mark Plumley on 22 June 2018
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Jun 2018 |
PSC05 |
Change of details for Future Map Ltd as a person with significant control on 21 June 2018
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22 Jun 2018 |
PSC05 |
Change of details for Future Map Ltd as a person with significant control on 21 June 2018
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14 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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14 Oct 2017 |
PSC02 |
Notification of Clear Vision Properties Ltd as a person with significant control on 3 April 2017
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14 Oct 2017 |
PSC02 |
Notification of Future Map Ltd as a person with significant control on 22 September 2016
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27 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2017 |
TM01 |
Termination of appointment of Alison Jane Plumley as a director on 4 April 2017
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19 Apr 2017 |
AP01 |
Appointment of Alex William Clark as a director on 3 April 2017
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14 Mar 2017 |
MR01 |
Registration of charge 103900600001, created on 10 March 2017
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