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CLEVEDON SOFTWARE LIMITED

Company number 13242827

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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)
28 Oct 2024	AP01	Appointment of Mr Jonathan Peter Wood as a director on 24 October 2024	View PDF Appointment of Mr Jonathan Peter Wood as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Paul Eric Snape as a director on 24 October 2024	View PDF Termination of appointment of Paul Eric Snape as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Timothy Steven Cardinal as a director on 24 October 2024	View PDF Termination of appointment of Timothy Steven Cardinal as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM02	Termination of appointment of Paul Snape as a secretary on 24 October 2024	View PDF Termination of appointment of Paul Snape as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AD01	Registered office address changed from Church View 2 Walnut Tree Court Congresbury Bristol BS49 5EN United Kingdom to C/O Jwb Corporate Ltd 22 Mulberry Avenue Portishead North Somerset BS20 7LG on 3 October 2024	View PDF Registered office address changed from Church View 2 Walnut Tree Court Congresbury Bristol BS49 5EN United Kingdom to C/O Jwb Corporate Ltd 22 Mulberry Avenue Portishead North Somerset BS20 7LG on 3 October 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP03	Appointment of Mr Paul Snape as a secretary on 4 March 2024	View PDF Appointment of Mr Paul Snape as a secretary on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM02	Termination of appointment of Maria Jane Dimery as a secretary on 4 March 2024	View PDF Termination of appointment of Maria Jane Dimery as a secretary on 4 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	TM01	Termination of appointment of Barnaby Walter Haye as a director on 31 December 2021	View PDF Termination of appointment of Barnaby Walter Haye as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 500	View PDF Statement of capital on 26 April 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 01/04/21	View PDF Solvency Statement dated 01/04/21 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company is divided 01/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Share capital of the company is divided 01/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Darwin Scott Lee as a director on 1 April 2021	View PDF Appointment of Darwin Scott Lee as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Barnaby Walter Haye as a director on 1 April 2021	View PDF Appointment of Mr Barnaby Walter Haye as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Keith Simon Quinn as a director on 1 April 2021	View PDF Termination of appointment of Keith Simon Quinn as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Jayne Stokes as a director on 1 April 2021	View PDF Termination of appointment of Jayne Stokes as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)

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CLEVEDON SOFTWARE LIMITED

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