(CS01) Confirmation statement with no updates 18th November 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 099289100003, created on 9th November 2023
filed on: 13th, November 2023
| mortgage
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(13 pages)
|
(AD01) Address change date: 14th December 2022. New Address: Gateway House Styal Road Manchester M22 5WY. Previous address: Clearcycle Ltd - 3Pl Rdc1 Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD England
filed on: 14th, December 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 18th November 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(13 pages)
|
(MR01) Registration of charge 099289100002, created on 14th December 2021
filed on: 16th, December 2021
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 18th November 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 18th November 2021. New Address: Clearcycle Ltd - 3Pl Rdc1 Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD. Previous address: 3P Logistics Lockett Road Lockett Road, Ashton-in-Makerfield Wigan Greater Manchester WN4 8DE England
filed on: 18th, November 2021
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 7th, July 2021
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, July 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 7th, July 2021
| incorporation
|
Free Download
(27 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 18th November 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 18th November 2019
filed on: 30th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 26th, October 2019
| resolution
|
Free Download
(29 pages)
|
(SH02) Sub-division of shares on 10th October 2019
filed on: 25th, October 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th October 2019: 159.90 GBP
filed on: 11th, October 2019
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th November 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on 6th August 2018
filed on: 30th, August 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th August 2018: 137.50 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, August 2018
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 29th, August 2018
| resolution
|
Free Download
(28 pages)
|
(PSC04) Change to a person with significant control 6th August 2018
filed on: 17th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 22nd December 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 099289100001, created on 7th March 2017
filed on: 10th, March 2017
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 22nd December 2016
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 11th, November 2016
| resolution
|
Free Download
(56 pages)
|
(SH01) Statement of Capital on 20th October 2016: 100.00 GBP
filed on: 9th, November 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, November 2016
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th October 2016
filed on: 7th, November 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 20th October 2016
filed on: 7th, November 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th October 2016
filed on: 7th, November 2016
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd September 2016
filed on: 23rd, September 2016
| resolution
|
Free Download
(3 pages)
|
(AD01) Address change date: 25th July 2016. New Address: 3P Logistics Lockett Road Lockett Road, Ashton-in-Makerfield Wigan Greater Manchester WN4 8DE. Previous address: Suite W3, Harwood House Harwood Road Manchester M19 1BB England
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, December 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 23rd December 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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