MOORE CLEARCOMM LIMITED

Company number 10521104

Date	Type	Description	View / Download
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
29 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 07/07/2018	(4 pages)
08 Mar 2019	CH01	Director's details changed for Mr Benjamin John Davis on 8 March 2019	(2 pages)
08 Mar 2019	PSC04	Change of details for Mr Benjamin John Davis as a person with significant control on 8 March 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Benjamin John Davis on 1 September 2018	(2 pages)
08 Mar 2019	PSC04	Change of details for Mr Benjamin John Davis as a person with significant control on 1 September 2018	(2 pages)
18 Feb 2019	PSC05	Change of details for Kingston Smith Llp as a person with significant control on 4 June 2018	(2 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
03 Sep 2018	CS01	Confirmation statement made on 7 July 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder inforamtion change) was registered on 29/03/2019.	(6 pages)
11 Jun 2018	TM01	Termination of appointment of Mark Burnett as a director on 4 June 2018	(1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 156.86	(3 pages)
24 Oct 2017	PSC07	Cessation of Mark Burnett as a person with significant control on 22 August 2017	(1 page)
24 Oct 2017	PSC02	Notification of Kingston Smith Llp as a person with significant control on 22 August 2017	(2 pages)
24 Oct 2017	PSC04	Change of details for Mr Benjamin John Davis as a person with significant control on 22 August 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Nicholas St John Brooks as a director on 17 October 2017	(2 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 121.28	(3 pages)
18 Oct 2017	AP01	Appointment of Mr Jonathan Sutcliffe as a director on 17 October 2017	(2 pages)
18 Oct 2017	AD01	Registered office address changed from 1st Floor Exeland House Tudor Street Exeter EX4 3BR United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 18 October 2017	(1 page)
16 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
27 Jul 2017	SH08	Change of share class name or designation	(2 pages)
27 Jul 2017	SH02	Sub-division of shares on 24 May 2017	(4 pages)
27 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
27 Jul 2017	PSC04	Change of details for Mr Mark Burnett as a person with significant control on 24 May 2017	(2 pages)
25 Jul 2017	PSC07	Cessation of Mark Burnett as a person with significant control on 12 December 2016	(1 page)