FULLCLEAR (UK) LTD

Company number SC476853

Date	Type	Description	View / Download
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(22 pages)
21 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20	(1 page)
19 May 2019	PSC01	Notification of Terrence Dunne as a person with significant control on 1 April 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Marc Alexander Murray as a director on 1 April 2019	(1 page)
14 May 2019	PSC07	Cessation of Marc Alexander Murray as a person with significant control on 1 April 2019	(1 page)
06 Nov 2018	PSC07	Cessation of Patrick Swale Green as a person with significant control on 3 April 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
11 Sep 2018	TM01	Termination of appointment of Patrick Swale Green as a director on 11 September 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Terence Dunne as a director on 11 September 2018	(2 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages) Download iXBRL
20 Apr 2018	AP01	Appointment of Mr Marc Alexander Murray as a director on 31 May 2016	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Marc Alexander Murray as a director on 19 April 2018	(1 page)
06 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision - 136 ordinary shares of £1 each into 13,600,000 ordinary shares of £0.00001 each 09/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 155.9080	(4 pages)
06 Apr 2018	SH02	Sub-division of shares on 9 March 2018	(4 pages)
12 Nov 2017	PSC01	Notification of Tobin Prior as a person with significant control on 23 December 2016	(2 pages)
12 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
18 Sep 2017	PSC07	Cessation of Delete Inc Ltd as a person with significant control on 23 December 2016	(1 page)
08 Aug 2017	AD01	Registered office address changed from Wdm Chartered Accountants 378 Brandon Street Motherwell Lanarkshire ML1 1XA to C/O Gilson Gray Llp 29 Rutland Square Edinburgh EH1 2BW on 8 August 2017	(1 page)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
25 Jan 2017	TM01	Termination of appointment of Mark Jonathan Walton as a director on 7 November 2016	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)
28 Oct 2016	TM01	Termination of appointment of Paul Mulvey as a director on 28 October 2016	(1 page)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 136	(8 pages)

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