THE CLEARWAY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-03-31 |
| 06/06/256 June 2025 | Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03 |
| 05/06/255 June 2025 | Termination of appointment of Peter Damian Eglinton as a director on 2025-06-03 |
| 03/06/253 June 2025 | Registration of charge 104171140008, created on 2025-05-30 |
| 05/03/255 March 2025 | Director's details changed for Mr Peter Damian Eglinton on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Ms Milena Jeczelewska on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Clearway (2021) Bidco Limited as a person with significant control on 2025-02-13 |
| 04/03/254 March 2025 | Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Ms Milena Jeczelewska on 2025-03-04 |
| 12/02/2512 February 2025 | Change of details for Clearway (2021) Bidco Limited as a person with significant control on 2022-07-21 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Stephen Roderick Walls as a director on 2024-09-30 |
| 04/10/244 October 2024 | Appointment of Ms Milena Jeczelewska as a director on 2024-09-30 |
| 03/10/243 October 2024 | Appointment of Mrs Harveen Rai as a director on 2024-09-30 |
| 03/10/243 October 2024 | Termination of appointment of Richard Andrew Scully as a director on 2024-09-30 |
| 15/07/2415 July 2024 | Director's details changed for Mr Stephen Roderick Walls on 2022-03-17 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Registration of charge 104171140007, created on 2023-12-07 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 11/06/2311 June 2023 | Director's details changed for Mr Peter Damian Eglinton on 2023-05-31 |
| 09/06/239 June 2023 | Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31 |
| 09/06/239 June 2023 | Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Ian Quinlan as a director on 2023-05-31 |
| 14/02/2314 February 2023 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 12/05/2212 May 2022 | Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2022-05-12 |
| 12/05/2212 May 2022 | Appointment of Mr Richard Andrew Scully as a secretary on 2022-05-12 |
| 19/01/2219 January 2022 | Termination of appointment of Richard Andrew Scully as a secretary on 2022-01-12 |
| 19/01/2219 January 2022 | Appointment of Sarita Kaur Bilkhu as a secretary on 2022-01-12 |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Change of details for Project Trafalgar Bidco Limited as a person with significant control on 2021-07-27 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-06 with updates |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 12/10/2112 October 2021 | Registration of charge 104171140006, created on 2021-10-07 |
| 29/09/2129 September 2021 | Satisfaction of charge 104171140002 in full |
| 29/09/2129 September 2021 | Satisfaction of charge 104171140004 in full |
| 05/08/215 August 2021 | Termination of appointment of Gideon Ian Israel as a director on 2021-07-27 |
| 02/08/212 August 2021 | Termination of appointment of William Robert Gresty as a director on 2021-07-27 |
| 02/08/212 August 2021 | Notification of Project Trafalgar Bidco Limited as a person with significant control on 2021-07-27 |
| 02/08/212 August 2021 | Notification of Project Tralalgar Bidco Limited as a person with significant control on 2021-07-27 |
| 02/08/212 August 2021 | Cessation of Bgf Gp Limited as a person with significant control on 2021-07-27 |
| 02/08/212 August 2021 | Change of details for Project Tralalgar Bidco Limited as a person with significant control on 2021-07-27 |
| 02/08/212 August 2021 | Cessation of Project Trafalgar Bidco Limited as a person with significant control on 2021-07-27 |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY CATRIN JONES |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN QUINLAN / 28/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON IAN ISRAEL / 28/09/2018 |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM FOUNTAIN HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6QH ENGLAND |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104171140001 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR WILLIAM ROBERT GRESTY |
| 09/05/189 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104171140003 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104171140002 |
| 11/04/1811 April 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-04-11 |
| 11/04/1811 April 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/1811 April 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/04/1811 April 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODERICK WALLS / 01/12/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 09/10/179 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 53819.84 |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | CESSATION OF IAN QUINLAN AS A PSC |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID GRATTON |
| 08/08/178 August 2017 | SECRETARY APPOINTED MS CATRIN JONES |
| 13/06/1713 June 2017 | ADOPT ARTICLES 23/02/2017 |
| 13/04/1713 April 2017 | COMMENCE BUSINESS AND BORROW |
| 13/04/1713 April 2017 | APPLICATION COMMENCE BUSINESS |
| 20/03/1720 March 2017 | CONSOLIDATION 23/02/17 |
| 20/03/1720 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 52205.220 |
| 15/03/1715 March 2017 | ARTICLES OF ASSOCIATION |
| 15/03/1715 March 2017 | ALTER ARTICLES 23/02/2017 |
| 06/01/176 January 2017 | ADOPT ARTICLES 05/12/2016 |
| 06/01/176 January 2017 | SUB-DIVISION 05/12/16 |
| 13/12/1613 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 6.22 |
| 07/12/167 December 2016 | CURRSHO FROM 31/10/2017 TO 31/03/2017 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR DAVID MARTIN GRATTON |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 16A THE VINERY NEW LONGTON PRESTON LANCASHIRE PR4 4YB UNITED KINGDOM |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104171140001 |
| 07/10/167 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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