Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLEARROUTE UK LIMITED

Company number 14042907

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
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
  • RES15 ‐ Change company name resolution on 2023-10-18
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
24 Jan 2023 CH01 Director's details changed for Mr Philipp Blum on 24 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Charles Lewis Whaley on 24 January 2023
24 Jan 2023 AP01 Appointment of Mr Philipp Blum as a director on 24 January 2023
24 Jan 2023 AP01 Appointment of Mr Charles Lewis Whaley as a director on 24 January 2023
21 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 100
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 90
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 80
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 70
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 60
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 50
23 Aug 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023