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CLEAR FACTOR LIMITED

Company number 11269195

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	PSC07	Cessation of Nick Carter as a person with significant control on 19 December 2018	View PDF Cessation of Nick Carter as a person with significant control on 19 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Nick Carter as a director on 20 December 2018	View PDF Termination of appointment of Nick Carter as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	SH02	Sub-division of shares on 3 December 2018	View PDF Sub-division of shares on 3 December 2018 - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	AP01	Appointment of Mr Ricky Kevin Shankar as a director on 2 July 2018	View PDF Appointment of Mr Ricky Kevin Shankar as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 160	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 160 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	PSC04	Change of details for Mr Nick Carter as a person with significant control on 10 May 2018	View PDF Change of details for Mr Nick Carter as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CH01	Director's details changed for Mr Nick Carter on 10 May 2018	View PDF Director's details changed for Mr Nick Carter on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AP01	Appointment of Mr Kaloyan Georgiev as a director on 1 May 2018	View PDF Appointment of Mr Kaloyan Georgiev as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC04	Change of details for Mr Nick Carter as a person with significant control on 1 May 2018	View PDF Change of details for Mr Nick Carter as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Nick Carter as a director on 1 May 2018	View PDF Appointment of Mr Nick Carter as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-22 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-22 GBP 99 - link opens in a new window - 33 pages (33 pages)

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