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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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17 May 2024 |
MR04 |
Satisfaction of charge 109032490003 in full
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17 May 2024 |
MR04 |
Satisfaction of charge 109032490002 in full
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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07 Aug 2023 |
PSC05 |
Change of details for Allclear Midco Limited as a person with significant control on 20 January 2023
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20 Jan 2023 |
CERTNM |
Company name changed allclear bidco LIMITED\certificate issued on 20/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-17
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13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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26 May 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Dec 2020 |
PSC05 |
Change of details for Avalon Midco Limited as a person with significant control on 18 December 2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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18 Nov 2020 |
MR04 |
Satisfaction of charge 109032490001 in full
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2020 |
MR01 |
Registration of charge 109032490003, created on 29 October 2020
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06 Nov 2020 |
MR01 |
Registration of charge 109032490002, created on 29 October 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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10 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of David John Marsh as a director on 9 December 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Cameron James Jack as a director on 30 October 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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30 Jul 2019 |
MR01 |
Registration of charge 109032490001, created on 22 July 2019
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