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CLEARWATER BIDCO LIMITED

Company number SC517451

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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)
02 Oct 2021 MR04 Satisfaction of charge SC5174510006 in full
02 Oct 2021 MR04 Satisfaction of charge SC5174510007 in full
24 Aug 2021 MR01 Registration of charge SC5174510008, created on 13 August 2021
24 Aug 2021 MR01 Registration of charge SC5174510009, created on 13 August 2021
24 Aug 2021 MR01 Registration of charge SC5174510010, created on 13 August 2021
16 Feb 2021 MR04 Satisfaction of charge SC5174510004 in full
16 Feb 2021 MR04 Satisfaction of charge SC5174510003 in full
11 Feb 2021 MR04 Satisfaction of charge SC5174510001 in full
11 Feb 2021 MR04 Satisfaction of charge SC5174510002 in full
08 Feb 2021 AP01 Appointment of William Dion Kalutycz as a director on 25 January 2021
08 Feb 2021 TM01 Termination of appointment of Telaina Kelly as a director on 25 January 2021
08 Feb 2021 TM01 Termination of appointment of Teresa Helen Joyce Fortney as a director on 25 January 2021
08 Feb 2021 AP01 Appointment of Michael George Mcintyre as a director on 25 January 2021
04 Feb 2021 MR01 Registration of charge SC5174510005, created on 26 January 2021
04 Feb 2021 MR01 Registration of charge SC5174510006, created on 26 January 2021
04 Feb 2021 MR01 Registration of charge SC5174510007, created on 26 January 2021
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 45,493,827
05 Jan 2021 AA Full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
22 Apr 2020 AP01 Appointment of Andrew Donald Brown as a director on 21 April 2020
22 Apr 2020 TM01 Termination of appointment of Lee Malcolm as a director on 31 January 2020
14 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
30 Jul 2019 AP01 Appointment of Mr Shaun Mitchelitis as a director on 2 July 2019
30 Jul 2019 TM01 Termination of appointment of William Alexander Nauss as a director on 2 July 2019