CLEARWATER TECHNOLOGY HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2230 March 2022 | Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-03-30 |
| 19/01/2219 January 2022 | Liquidators' statement of receipts and payments to 2021-12-05 |
| 30/05/1930 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093795460001 |
| 30/05/1930 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093795460002 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWSE |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR DAVID JOHN BARRASS |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR SPENCER MICHAEL DAVIS |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093795460002 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093795460001 |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 28/02/1728 February 2017 | 27/10/16 STATEMENT OF CAPITAL GBP 1986.00 |
| 13/02/1713 February 2017 | 27/10/16 STATEMENT OF CAPITAL GBP 1986.00 |
| 13/02/1713 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 1986.00 |
| 20/12/1620 December 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 1986.00 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED ANDREW PERRY |
| 08/12/168 December 2016 | SUB-DIVISION 27/10/16 |
| 30/11/1630 November 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 1996.95 |
| 30/11/1630 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/1630 November 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 1856.95 |
| 30/11/1630 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1630 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1630 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY ROWLEY |
| 21/10/1621 October 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 2096.00 |
| 21/10/1621 October 2016 | SOLVENCY STATEMENT DATED 21/10/16 |
| 21/10/1621 October 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 21/10/2016 |
| 21/10/1621 October 2016 | STATEMENT BY DIRECTORS |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY ROWLEY |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID WHARTON / 06/06/2016 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM, UNIT 4 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND |
| 19/05/1619 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/03/1631 March 2016 | SAIL ADDRESS CREATED |
| 10/03/1610 March 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR KARL DAVID WHARTON |
| 04/03/164 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/1517 April 2015 | SUB-DIVISION 23/03/15 |
| 17/04/1517 April 2015 | SUBDIV 23/03/2015 |
| 02/04/152 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 1895 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR GUY MATTHEW ROWLEY |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR GARY NIGEL HOWSE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MICHAEL HUGH BELL |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS, LONDON, EC2M 7EB, UNITED KINGDOM |
| 08/01/158 January 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 08/01/158 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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