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CLEVERBOX UK LTD

Company number 03887275

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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)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
28 Apr 2016	AP01	Appointment of Mr Darren James Pinner as a director on 28 April 2016	View PDF Appointment of Mr Darren James Pinner as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 201	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 201 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	CH01	Director's details changed for Robert David Kemp on 25 August 2015	View PDF Director's details changed for Robert David Kemp on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Feb 2015	CH03	Secretary's details changed for Mrs Chevonne Francies Kemp on 5 February 2015	View PDF Secretary's details changed for Mrs Chevonne Francies Kemp on 5 February 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 201	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 201 - link opens in a new window - 7 pages (7 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 201	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 201 - link opens in a new window - 8 pages (8 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	CH03	Secretary's details changed for Mrs Chevonne Francies Kemp on 13 June 2013	View PDF Secretary's details changed for Mrs Chevonne Francies Kemp on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH01	Director's details changed for Mr Daniel James Clackett on 13 June 2013	View PDF Director's details changed for Mr Daniel James Clackett on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH01	Director's details changed for Mr Daniel James Clackett on 13 June 2013	View PDF Director's details changed for Mr Daniel James Clackett on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	CH01	Director's details changed for Karen O'hara on 13 June 2013	View PDF Director's details changed for Karen O'hara on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH03	Secretary's details changed for Chevonne Francies Douglas on 21 July 2012	View PDF Secretary's details changed for Chevonne Francies Douglas on 21 July 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2013	CH01	Director's details changed for Robert David Kemp on 12 June 2013	View PDF Director's details changed for Robert David Kemp on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Daniel James Clackett on 15 February 2013	View PDF Director's details changed for Mr Daniel James Clackett on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Karen O'hara on 15 February 2013	View PDF Director's details changed for Karen O'hara on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
01 May 2012	TM01	Termination of appointment of Daniel Clackett as a director	View PDF Termination of appointment of Daniel Clackett as a director - link opens in a new window - 1 page (1 page)
16 Feb 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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