- Company Overview for CLEARVUE.BUSINESS LIMITED (11168859)
- Filing history for CLEARVUE.BUSINESS LIMITED (11168859)
- People for CLEARVUE.BUSINESS LIMITED (11168859)
- Charges for CLEARVUE.BUSINESS LIMITED (11168859)
- More for CLEARVUE.BUSINESS LIMITED (11168859)
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) |
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09 Mar 2021 | CS01 | Confirmation statement made on 24 January 2021 with updates | |
13 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
28 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
18 Aug 2020 | TM01 | Termination of appointment of Merille Jane as a director on 14 August 2020 | |
25 Feb 2020 | RESOLUTIONS |
Resolutions
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25 Feb 2020 | MA | Memorandum and Articles of Association | |
19 Feb 2020 | AD01 | Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 19 February 2020 | |
28 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with updates | |
03 Jan 2020 | RESOLUTIONS |
Resolutions
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09 Dec 2019 | MR01 | Registration of charge 111688590001, created on 4 December 2019 | |
29 Aug 2019 | SH10 | Particulars of variation of rights attached to shares | |
29 Aug 2019 | RESOLUTIONS |
Resolutions
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16 Aug 2019 | PSC02 | Notification of Global Procurement Group Limited as a person with significant control on 16 August 2019 | |
16 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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15 Jul 2019 | CH01 | Director's details changed for Ms Merille Jane Duff on 11 July 2019 | |
07 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
21 Sep 2018 | AP01 | Appointment of Mr Christopher Baty as a director on 21 September 2018 | |
12 Jun 2018 | TM01 | Termination of appointment of Chelsea Mcmillan as a director on 12 June 2018 | |
12 Jun 2018 | AP01 | Appointment of Ms Merille Jane Duff as a director on 12 June 2018 | |
25 May 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 31 December 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Mohammed Shamsuzzaman Subhan as a director on 13 March 2018 | |
16 Mar 2018 | AP01 | Appointment of Chelsea Mcmillan as a director on 13 March 2018 | |
25 Jan 2018 | NEWINC |
Incorporation
Statement of capital on 2018-01-25
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