CLEARSWIFT GROUP LTD

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Company Documents

DateDescription
23/04/1523 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080122460003

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02/04/152 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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18/08/1418 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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15/04/1415 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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21/08/1321 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICCARDO NARDI

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10/04/1310 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR APPOINTED HEATH JOHN DAVIES

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17/08/1217 August 2012 ARTICLES OF ASSOCIATION

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14/08/1214 August 2012 ARTICLES OF ASSOCIATION

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02/08/122 August 2012 DIRECTOR APPOINTED RICCARDO NARDI

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER

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11/07/1211 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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09/07/129 July 2012 ALTER ARTICLES 27/06/2012

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09/07/129 July 2012 FACILITIES AGREEMENT 27/06/2012

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07/07/127 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/126 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/07/125 July 2012 PREVSHO FROM 31/03/2013 TO 31/03/2012

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07/06/127 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/06/127 June 2012 COMPANY NAME CHANGED NEWINCCO 1179 LIMITED CERTIFICATE ISSUED ON 07/06/12

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25/05/1225 May 2012 DIRECTOR APPOINTED MR RICHARD TURNER

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX

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24/04/1224 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/1220 April 2012 SUB-DIVISION 30/03/12

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20/04/1220 April 2012 SUB DIV OF SHARES 30/03/2012

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17/04/1217 April 2012 ADOPT ARTICLES 30/03/2012

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13/04/1213 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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13/04/1213 April 2012 DIRECTOR APPOINTED ANDREW MARK BALCHIN

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13/04/1213 April 2012 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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11/04/1211 April 2012 DIRECTOR APPOINTED ANDREW MARK BALCHIN

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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29/03/1229 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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