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CLOCKWISE GROUP LIMITED

Company number 11457392

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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)
20 Nov 2020	RP05	Registered office address changed to PO Box 4385, 11457392: Companies House Default Address, Cardiff, CF14 8LH on 20 November 2020	View PDF Registered office address changed to PO Box 4385, 11457392: Companies House Default Address, Cardiff, CF14 8LH on 20 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AD01	Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom to Greenside House 50 Station Road London N22 7DE on 23 June 2020	View PDF Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom to Greenside House 50 Station Road London N22 7DE on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	MR01	Registration of charge 114573920002, created on 4 June 2019	View PDF Registration of charge 114573920002, created on 4 June 2019 - link opens in a new window - 30 pages (30 pages)
15 Mar 2019	MR01	Registration of charge 114573920001, created on 8 March 2019	View PDF Registration of charge 114573920001, created on 8 March 2019 - link opens in a new window - 31 pages (31 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	PSC04	Change of details for Michael Bela Kovacs as a person with significant control on 10 July 2018	View PDF Change of details for Michael Bela Kovacs as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC04	Change of details for Brandon Alexis Hollihan as a person with significant control on 10 July 2018	View PDF Change of details for Brandon Alexis Hollihan as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC07	Cessation of Simon Howard Ball as a person with significant control on 10 July 2018	View PDF Cessation of Simon Howard Ball as a person with significant control on 10 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-10 GBP 100 - link opens in a new window - 33 pages (33 pages)

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