CLUSTERHQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1620 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM ONE TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE MARSDEN |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM THE TRAMSHED 25 LOWER PARK ROW BRISTOL AVON BS1 5BN |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHSON |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE SCHLENKER |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIMSDALE |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HASWELL |
| 10/02/1510 February 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 2355.7611 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITHSON |
| 10/02/1510 February 2015 | ADOPT ARTICLES 15/01/2015 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAITS |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED DR JOHN BAITS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | COMPANY NAME CHANGED HYBRID LOGIC LIMITED CERTIFICATE ISSUED ON 30/12/14 |
| 30/12/1430 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1410 October 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 1824.10 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR STEVE SCHLENKER |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR SIMON THOMAS MURDOCH |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED MR MARK DAVIS |
| 04/07/144 July 2014 | ADOPT ARTICLES 08/05/2014 |
| 04/07/144 July 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 2249.6200 |
| 04/07/144 July 2014 | SUB-DIVISION 08/05/14 |
| 22/05/1422 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARSDEN / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY ROBERTSON GRIMSDALE / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID HASWELL / 01/01/2010 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITHSON / 01/01/2010 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 29 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR CHARLES HENRY ROBERTSON GRIMSDALE |
| 29/01/1329 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 17/01/1317 January 2013 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 17/01/1317 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 1587.90 |
| 17/01/1317 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1317 January 2013 | SUB-DIVISION 20/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | SECOND FILING WITH MUD 23/04/12 FOR FORM AR01 |
| 11/12/1211 December 2012 | SECOND FILING FOR FORM SH01 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR. MICHAEL DAVID MAY |
| 07/12/127 December 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 987 |
| 25/05/1225 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/02/126 February 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 838 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEIRAN SIMKIN |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 24/11/1024 November 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 930 |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/05/1013 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID HASWELL / 23/04/2008 |
| 23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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