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CLEARVUE.BUSINESS LIMITED

Company number 11168859

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 101
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-25
  • GBP 100