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CLEARVIEW INTELLIGENCE GROUP LIMITED

Company number 03131861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
19 Apr 2016 AP01 Appointment of Mr Rajiv Sood as a director on 14 March 2016
06 Apr 2016 AP01 Appointment of Mr Wayne Stant as a director on 14 March 2016
11 Feb 2016 CERTNM Company name changed clearview traffic group LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 250,000
05 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 250,000
01 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
19 May 2014 AUD Auditor's resignation
05 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 250,000
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
12 Aug 2013 SH19 Statement of capital on 12 August 2013
  • GBP 250,000
12 Aug 2013 CAP-SS Solvency statement dated 05/08/13
12 Aug 2013 SH20 Statement by directors
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 05/08/2013
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
09 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 27,556,992.00