CLEARCOURSE PARTNERSHIP ACQUIRECO HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Termination of appointment of Mark Grafton as a director on 2025-07-14 |
15/07/2515 July 2025 New | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
14/01/2514 January 2025 | Confirmation statement made on 2024-12-16 with updates |
18/12/2418 December 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 |
07/10/247 October 2024 | |
07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
07/10/247 October 2024 | |
07/10/247 October 2024 | |
20/03/2420 March 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-22 |
08/03/248 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
24/10/2324 October 2023 | |
24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
24/10/2324 October 2023 | |
24/10/2324 October 2023 | |
21/03/2321 March 2023 | Director's details changed for Mr Mark Grafton on 2023-02-20 |
21/03/2321 March 2023 | Appointment of Mr Mark Grafton as a director on 2023-02-20 |
02/02/232 February 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 |
26/01/2326 January 2023 | Appointment of Ms Else Christina Hamilton as a director on 2023-01-16 |
16/01/2316 January 2023 | Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 2023-01-16 |
05/01/235 January 2023 | Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with updates |
12/10/2212 October 2022 | |
12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
12/10/2212 October 2022 | |
12/10/2212 October 2022 | |
21/09/2221 September 2022 | |
21/09/2221 September 2022 | |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-16 with updates |
03/12/213 December 2021 | Registration of charge 130870880002, created on 2021-11-26 |
30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
02/03/212 March 2021 | 24/02/21 STATEMENT OF CAPITAL GBP 4000001 |
05/01/215 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130870880001 |
17/12/2017 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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