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CLEARCOURSE PARTNERSHIP ACQUIRECO LTD

Company number 11613168

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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)
21 May 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 153,105.21
21 May 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 175,658.43
21 May 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 177,125.09
21 May 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 250,511.23
21 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 532,661.73
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 522,372.01
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 479,486.93
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 401,469.27
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 412,427.08
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 413,160.4
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 333,635.72
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 386,526.69
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 153,105.21
13 Feb 2019 PSC05 Change of details for Clearcourse Partnership Llp as a person with significant control on 28 October 2018
18 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2018
  • GBP 70,000.01
18 Jan 2019 AP01 Appointment of Antony John Towers as a director on 14 January 2019
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 147,605.25
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 177,125.09
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 70,000.01
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2019.
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 53,600.01
  • ANNOTATION Replacement SH01 was replaced on 18/02/2019 as it was not properly delivered.
05 Nov 2018 SH02 Sub-division of shares on 25 October 2018
  • ANNOTATION Replacement SH02 was replaced on 18/02/2019 as it was not properly delivered.
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 25/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 67 Grosvenor Street London W1K 3JN on 24 October 2018
12 Oct 2018 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 11 October 2018