(AP01) New director appointment on Tuesday 6th February 2024.
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(43 pages)
|
(TM01) Director appointment termination date: Sunday 31st December 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 29th September 2023
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 31st, January 2023
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed allclear group LIMITEDcertificate issued on 20/01/23
filed on: 20th, January 2023
| change of name
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(39 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, November 2022
| incorporation
|
Free Download
(75 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 4th November 202238629.63 GBP
filed on: 9th, November 2022
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, November 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 40105.63 GBP is the capital in company's statement on Friday 4th November 2022
filed on: 8th, November 2022
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(40 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 18th December 2020
filed on: 18th, December 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, November 2020
| incorporation
|
Free Download
(77 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, November 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 15th, July 2020
| incorporation
|
Free Download
(76 pages)
|
(SH01) 40003.79 GBP is the capital in company's statement on Wednesday 24th June 2020
filed on: 1st, July 2020
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(40 pages)
|
(TM01) Director appointment termination date: Monday 9th December 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 30th October 2019.
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 39725.79 GBP is the capital in company's statement on Monday 15th October 2018
filed on: 27th, August 2019
| capital
|
Free Download
(11 pages)
|
(CH01) On Thursday 25th July 2019 director's details were changed
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(39 pages)
|
(CH01) On Tuesday 23rd October 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 15th October 2018.
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 23rd October 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 23rd October 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 23rd October 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 23rd October 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 1 Redwing Court Ashton Road Romford Essex RM3 8QQ on Wednesday 16th May 2018
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 15th, January 2018
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Thursday 21st December 2017
filed on: 15th, January 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 29525.14 GBP is the capital in company's statement on Thursday 21st December 2017
filed on: 15th, January 2018
| capital
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, January 2018
| resolution
|
Free Download
(75 pages)
|
(AP01) New director appointment on Thursday 21st December 2017.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st December 2017.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st December 2017.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st December 2017.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 3rd October 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 3rd October 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 3rd October 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 3rd October 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 3rd October 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 3rd October 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Friday 31st August 2018.
filed on: 11th, October 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 Welbeck Street London W1G 9YQ on Wednesday 11th October 2017
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 3rd October 2017
filed on: 3rd, October 2017
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 7th, August 2017
| incorporation
|
Free Download
(24 pages)
|