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CLEAVEMOOR LIMITED

Company number 13767640

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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)
10 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 245,000	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 245,000 - link opens in a new window - 3 pages (3 pages)
18 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 - 7 pages (7 pages)
11 Sep 2023	CH01	Director's details changed for Mr Tom Sarjant on 11 September 2023	View PDF Director's details changed for Mr Tom Sarjant on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP03	Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 1 August 2023	View PDF Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	PSC01	Notification of Thomas Sarjant as a person with significant control on 22 March 2022	View PDF Notification of Thomas Sarjant as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 195,000	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 195,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 175,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 175,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CH01	Director's details changed for Mr Michael Lloyd on 22 March 2022	View PDF Director's details changed for Mr Michael Lloyd on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Nick Waltham Matthews as a director on 22 March 2022	View PDF Appointment of Mr Nick Waltham Matthews as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr James Campbell Mitchell as a director on 22 March 2022	View PDF Appointment of Mr James Campbell Mitchell as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Michael Lloyd as a director on 22 March 2022	View PDF Appointment of Mr Michael Lloyd as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Tom Sarjant as a director on 22 March 2022	View PDF Appointment of Mr Tom Sarjant as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP 1	View PDF Incorporation Statement of capital on 2021-11-26 GBP 1 - link opens in a new window - 31 pages (31 pages)

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CLEAVEMOOR LIMITED

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