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CLEARROUTE LIMITED

Company number 15198327

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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)
22 Oct 2024	CH01	Director's details changed for Mr James Alexander Gordon on 24 September 2024	View PDF Director's details changed for Mr James Alexander Gordon on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Sarndeep Nijjar on 24 September 2024	View PDF Director's details changed for Mr Sarndeep Nijjar on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr James Donald Jarvis on 24 September 2024	View PDF Director's details changed for Mr James Donald Jarvis on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Philipp Blum on 24 September 2024	View PDF Director's details changed for Mr Philipp Blum on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to Wework 1 Waterhouse Square London EC1N 2st on 21 October 2024	View PDF Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to Wework 1 Waterhouse Square London EC1N 2st on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
20 Feb 2024	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)
16 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of Charles Lewis Whaley as a person with significant control on 14 February 2024	View PDF Cessation of Charles Lewis Whaley as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	CERTNM	Company name changed clearroute uk LIMITED\certificate issued on 26/10/23 RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed clearroute uk LIMITED\certificate issued on 26/10/23 RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-09 GBP .01	View PDF Incorporation Statement of capital on 2023-10-09 GBP .01 - link opens in a new window - 24 pages (24 pages)

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