Companies House does not verify the accuracy of the information filed

Advanced company search

CLEARACCEPT OPERATIONS LTD

Company number 12373934

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
24 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AP01	Appointment of Mr Mark Andrew Roberts as a director on 1 February 2021	View PDF Appointment of Mr Mark Andrew Roberts as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Rob Fernandes as a director on 1 February 2021	View PDF Termination of appointment of Rob Fernandes as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR01	Registration of charge 123739340001, created on 24 December 2020	View PDF Registration of charge 123739340001, created on 24 December 2020 - link opens in a new window - 96 pages (96 pages)
09 Nov 2020	AP01	Appointment of Mr Andrew Godley as a director on 2 November 2020	View PDF Appointment of Mr Andrew Godley as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of Joshua Rowe as a director on 11 May 2020	View PDF Termination of appointment of Joshua Rowe as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr Jonathan Tiverton Brown as a director on 11 February 2020	View PDF Appointment of Mr Jonathan Tiverton Brown as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 100	View PDF Incorporation Statement of capital on 2019-12-20 GBP 100 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?