CLEARWATER BIDCO LIMITED

Company number SC517451

Date	Type	Description	View / Download
30 Jul 2019	TM01	Termination of appointment of Michael Theodore Hollis as a director on 2 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Ms Lee Malcolm as a director on 2 July 2019	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(4 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
04 May 2018	AP01	Appointment of Telaina Kelly as a director on 3 May 2018	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
01 Jun 2017	AP01	Appointment of William Alexander Nauss as a director on 26 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Craig Steven Sigut as a director on 26 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of John Ashmore as a director on 26 May 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
06 Sep 2016	MR01	Registration of charge SC5174510003, created on 31 August 2016	(25 pages)
06 Sep 2016	MR01	Registration of charge SC5174510004, created on 31 August 2016	(26 pages)
08 Jul 2016	TM01	Termination of appointment of Robert Derek Wight as a director on 29 June 2016	(1 page)
08 Jul 2016	AP01	Appointment of Teresa Helen Joyce Fortney as a director on 29 June 2016	(2 pages)
10 May 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 34,724,592	(3 pages)
05 Jan 2016	MR01	Registration of charge SC5174510002, created on 29 December 2015	(27 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Nov 2015	MR01	Registration of charge SC5174510001, created on 26 October 2015	(21 pages)
23 Oct 2015	AP01	Appointment of Michael Theodore Hollis as a director on 23 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of John Ashmore as a director on 23 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Ian David Smith as a director on 23 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of David John Kavanagh as a director on 23 October 2015	(1 page)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP 1	(35 pages)