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CLEARVIEW MEDTECH LIMITED

Company number 14605109

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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)
11 Jul 2024	AP01	Appointment of Mr Samir Rea as a director on 20 June 2024	View PDF Appointment of Mr Samir Rea as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Christopher Mark Wardle as a director on 20 June 2024	View PDF Termination of appointment of Christopher Mark Wardle as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 24 pages (24 pages)
09 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Oct 2023	AP01	Appointment of Mrs Amanda Price as a director on 19 October 2023	View PDF Appointment of Mrs Amanda Price as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 October 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CERTNM	Company name changed clearview bidco LIMITED\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12	View PDF Company name changed clearview bidco LIMITED\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AP01	Appointment of Mr Christopher Mark Wardle as a director on 12 September 2023	View PDF Appointment of Mr Christopher Mark Wardle as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Christopher Langley as a director on 12 September 2023	View PDF Appointment of Mr Christopher Langley as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 25/05/2023 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 RES13 ‐ Sub-division 25/05/2023 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)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Jun 2023	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)
10 Jun 2023	SH02	Sub-division of shares on 25 May 2023	View PDF Sub-division of shares on 25 May 2023 - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AD01	Registered office address changed from C/O Foresight Regional Investment Ii Lp the Shard 32 London Bridge Street London SE1 9SG England to 1 to 4 Walls Yard South Street Rochford Essex SS4 1GR on 6 June 2023	View PDF Registered office address changed from C/O Foresight Regional Investment Ii Lp the Shard 32 London Bridge Street London SE1 9SG England to 1 to 4 Walls Yard South Street Rochford Essex SS4 1GR on 6 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC02	Notification of Foresight Regional Investment Ii General Partner Llp as a person with significant control on 25 May 2023	View PDF Notification of Foresight Regional Investment Ii General Partner Llp as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	MR01	Registration of charge 146051090003, created on 25 May 2023	View PDF Registration of charge 146051090003, created on 25 May 2023 - link opens in a new window - 69 pages (69 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 12.07	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 12.07 - link opens in a new window - 5 pages (5 pages)
31 May 2023	PSC05	Change of details for Foresight Regional Investment Ii Lp as a person with significant control on 25 May 2023	View PDF Change of details for Foresight Regional Investment Ii Lp as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC02	Notification of Foresight Regional Investment Ii Lp as a person with significant control on 25 May 2023	View PDF Notification of Foresight Regional Investment Ii Lp as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Darren John Likely as a person with significant control on 25 May 2023	View PDF Cessation of Darren John Likely as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	MR01	Registration of charge 146051090001, created on 25 May 2023	View PDF Registration of charge 146051090001, created on 25 May 2023 - link opens in a new window - 21 pages (21 pages)
31 May 2023	MR01	Registration of charge 146051090002, created on 25 May 2023	View PDF Registration of charge 146051090002, created on 25 May 2023 - link opens in a new window - 22 pages (22 pages)
23 May 2023	AD01	Registered office address changed from C/O Foresight Regional Investment Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Regional Investment Ii Lp the Shard 32 London Bridge Street London SE1 9SG on 23 May 2023	View PDF Registered office address changed from C/O Foresight Regional Investment Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Regional Investment Ii Lp the Shard 32 London Bridge Street London SE1 9SG on 23 May 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-19 GBP 1	View PDF Incorporation Statement of capital on 2023-01-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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CLEARVIEW MEDTECH LIMITED

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