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CLEAR EVENT MANAGEMENT LIMITED

Company number 10531389

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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)
03 Sep 2020	AP01	Appointment of Mr Mason Louis Coley-Rey as a director on 1 September 2020	View PDF Appointment of Mr Mason Louis Coley-Rey as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	CH01	Director's details changed for Mr Jan Franco Spaticchia on 1 November 2019	View PDF Director's details changed for Mr Jan Franco Spaticchia on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC05	Change of details for Energie Direct Operations Limited as a person with significant control on 1 November 2019	View PDF Change of details for Energie Direct Operations Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AD01	Registered office address changed from Stephenson House Cherry Orchard Road Croydon CR0 6BA England to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 1 November 2019	View PDF Registered office address changed from Stephenson House Cherry Orchard Road Croydon CR0 6BA England to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	PSC01	Notification of Jan Franco Spaticchia as a person with significant control on 1 November 2019	View PDF Notification of Jan Franco Spaticchia as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr Jan Franco Spaticchia as a director on 31 July 2019	View PDF Appointment of Mr Jan Franco Spaticchia as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM01	Termination of appointment of Simon Peter Hayes as a director on 31 July 2019	View PDF Termination of appointment of Simon Peter Hayes as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	TM01	Termination of appointment of Jan Franco Spaticchia as a director on 27 July 2017	View PDF Termination of appointment of Jan Franco Spaticchia as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary on 27 July 2017	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary on 27 July 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AP01	Appointment of Mr Simon Hayes as a director on 27 July 2017	View PDF Appointment of Mr Simon Hayes as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AD01	Registered office address changed from First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Stephenson House Cherry Orchard Road Croydon CR0 6BA on 4 August 2017	View PDF Registered office address changed from First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Stephenson House Cherry Orchard Road Croydon CR0 6BA on 4 August 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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