- Company Overview for CLEARROUTE UK LIMITED (14042907)
- Filing history for CLEARROUTE UK LIMITED (14042907)
- People for CLEARROUTE UK LIMITED (14042907)
- More for CLEARROUTE UK LIMITED (14042907)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | CH01 | Director's details changed for Mr Charles Lewis Whaley on 24 September 2024 | |
| 21 Oct 2024 | PSC05 | Change of details for Clearroute Limited as a person with significant control on 24 September 2024 | |
| 21 Oct 2024 | CH03 | Secretary's details changed for Mrs Arina Krapivina on 24 September 2024 | |
| 21 Oct 2024 | CH01 | Director's details changed for Mr Sarndeep Nijjar on 24 September 2024 | |
| 21 Oct 2024 | CH01 | Director's details changed for Mr Philipp Blum on 24 September 2024 | |
| 21 Oct 2024 | AD01 | Registered office address changed from Aldwych House Aldwych 71-91 Aldwych London WC2B 4HN England to Wework 1 Waterhouse Square London EC1N 2st on 21 October 2024 | |
| 12 Aug 2024 | AP03 | Appointment of Mrs Arina Krapivina as a secretary on 12 August 2024 | |
| 12 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 24 March 2024 with updates | |
| 18 Apr 2024 | CH01 | Director's details changed for Mr Charles Lewis Whaley on 1 January 2024 | |
| 17 Apr 2024 | CH01 | Director's details changed for Mr Philipp Blum on 1 January 2024 | |
| 04 Apr 2024 | SH08 | Change of share class name or designation | |
| 22 Feb 2024 | MA | Memorandum and Articles of Association | |
| 22 Feb 2024 | RESOLUTIONS |
Resolutions
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| 20 Feb 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Feb 2024 | SH02 | Sub-division of shares on 14 February 2024 | |
| 16 Feb 2024 | PSC02 | Notification of Clearroute Limited as a person with significant control on 14 February 2024 | |
| 16 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 16 February 2024 | |
| 26 Oct 2023 | CERTNM |
Company name changed clearroute LTD\certificate issued on 26/10/23
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| 26 Oct 2023 | CONNOT | Change of name notice | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with updates | |
| 06 Mar 2023 | AD01 | Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Aldwych House Aldwych 71-91 Aldwych London WC2B 4HN on 6 March 2023 | |
| 01 Mar 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 27 Jan 2023 | PSC08 | Notification of a person with significant control statement | |
| 27 Jan 2023 | PSC07 | Cessation of Sarndeep Nijjar as a person with significant control on 27 January 2023 |