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CLEARWELL CAPITAL GROUP LTD

Company number 10773845

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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)
06 Feb 2018	PSC04	Change of details for Mr Edward William Marley Shaw as a person with significant control on 22 August 2017	View PDF Change of details for Mr Edward William Marley Shaw as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AA01	Current accounting period extended from 31 May 2018 to 31 August 2018	View PDF Current accounting period extended from 31 May 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 104,175	View PDF Statement of capital following an allotment of shares on 22 August 2017 GBP 104,175 - link opens in a new window - 4 pages (4 pages)
16 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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