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CLEVER INVESTMENT MANAGEMENT LTD

Company number 13850171

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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)
15 Jan 2025	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	TM01	Termination of appointment of Patrick Markham Boughton as a director on 25 September 2024	View PDF Termination of appointment of Patrick Markham Boughton as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2024	CH01	Director's details changed for Mr Patrick Markham Boughton on 20 March 2024	View PDF Director's details changed for Mr Patrick Markham Boughton on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mr Colum Graham Anthony Wilde on 20 March 2024	View PDF Director's details changed for Mr Colum Graham Anthony Wilde on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mr Henry Norman Shirman on 20 March 2024	View PDF Director's details changed for Mr Henry Norman Shirman on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Simon Quiligotti as a director on 22 February 2024	View PDF Termination of appointment of Simon Quiligotti as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Stephen De Rycke as a director on 22 February 2024	View PDF Termination of appointment of Stephen De Rycke as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	PSC02	Notification of Clever Adviser Technology Limited as a person with significant control on 24 August 2023	View PDF Notification of Clever Adviser Technology Limited as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Colum Graham Anthony Wilde as a person with significant control on 24 August 2023	View PDF Cessation of Colum Graham Anthony Wilde as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Stephen De Rycke as a director on 18 August 2023	View PDF Appointment of Mr Stephen De Rycke as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Simon Quiligotti as a director on 18 August 2023	View PDF Appointment of Mr Simon Quiligotti as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr George James Cliff as a director on 18 August 2023	View PDF Appointment of Mr George James Cliff as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Patrick Markham Boughton as a director on 18 August 2023	View PDF Appointment of Mr Patrick Markham Boughton as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Gary Antony Roberts as a director on 18 August 2023	View PDF Appointment of Mr Gary Antony Roberts as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mrs Nicola Cornish as a director on 18 August 2023	View PDF Appointment of Mrs Nicola Cornish as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Dr Henry Norman Shirman as a director on 18 August 2023	View PDF Appointment of Dr Henry Norman Shirman as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CLEVER INVESTMENT MANAGEMENT LTD

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