CLOCKWISE EDWARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Resolutions |
| 09/07/259 July 2025 New | Registration of charge 116098940001, created on 2025-06-27 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 10/04/2410 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/01/2415 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 14/01/2414 January 2024 | |
| 11/01/2411 January 2024 | |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 01/06/231 June 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 06/02/236 February 2023 | Termination of appointment of Simon Howard Ball as a director on 2023-02-01 |
| 06/02/236 February 2023 | Appointment of Emily Jane Harris as a director on 2023-02-01 |
| 06/02/236 February 2023 | Notification of Clockwise Group Limited as a person with significant control on 2022-02-09 |
| 06/02/236 February 2023 | Cessation of Brandon Alexis Hollihan as a person with significant control on 2022-02-09 |
| 06/02/236 February 2023 | Cessation of Michael Bela Kovacs as a person with significant control on 2022-02-09 |
| 06/02/236 February 2023 | Cessation of Julian Ezra Feldman as a person with significant control on 2022-05-10 |
| 06/02/236 February 2023 | Cessation of Adam Scott Macleod as a person with significant control on 2022-05-10 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 07/10/227 October 2022 | Director's details changed for Mr Simon Howard Ball on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Mr Simon Howard Ball on 2022-10-07 |
| 07/10/227 October 2022 | Change of details for Brandon Alexis Hollihan as a person with significant control on 2022-04-01 |
| 07/10/227 October 2022 | Change of details for Michael Bela Kovacs as a person with significant control on 2022-02-01 |
| 07/10/227 October 2022 | Notification of Adam Scott Macleod as a person with significant control on 2022-05-10 |
| 07/10/227 October 2022 | Notification of Julian Ezra Feldman as a person with significant control on 2022-05-10 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Appointment of Mr James Grabiner as a director on 2021-10-01 |
| 07/10/217 October 2021 | Cessation of Simon Howard Ball as a person with significant control on 2021-10-01 |
| 07/10/217 October 2021 | Termination of appointment of Michael Bela Kovacs as a director on 2021-10-01 |
| 07/10/217 October 2021 | Termination of appointment of Brandon Alexis Hollihan as a director on 2021-10-01 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1814 November 2018 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 08/10/188 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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