CLEARWAY TECHNOLOGY LIMITED

Company number 03924713

Date	Type	Description	View / Download
06 Jul 2020	MR01	Registration of charge 039247130013, created on 29 June 2020	(59 pages)
03 Jul 2020	MR05	Part of the property or undertaking has been released from charge 039247130010	(1 page)
03 Jul 2020	MR05	Part of the property or undertaking has been released from charge 039247130012	(1 page)
03 Jul 2020	MR04	Satisfaction of charge 039247130011 in full	(1 page)
30 Apr 2020	AP03	Appointment of Mr Richard Andrew Scully as a secretary on 30 April 2020	(2 pages)
22 Apr 2020	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 31 March 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
23 Jan 2020	TM01	Termination of appointment of David Martin Gratton as a director on 21 January 2020	(1 page)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
23 Oct 2019	AP01	Appointment of Mr Richard Andrew Scully as a director on 18 October 2019	(2 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
26 Sep 2019	MR01	Registration of charge 039247130012, created on 13 September 2019	(67 pages)
08 May 2019	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 25 April 2019	(2 pages)
05 Apr 2019	TM02	Termination of appointment of Catrin Jones as a secretary on 31 March 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
19 Feb 2019	AD02	Register inspection address has been changed from Rsm Uk , Central Square 29 Wellington Street Leeds LS1 4DL England to Pennine Place, 2a Charing Cross Road London WC2H 0HF	(1 page)
18 Oct 2018	AD01	Registered office address changed from Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 18 October 2018	(1 page)
17 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
02 May 2018	MR01	Registration of charge 039247130011, created on 24 April 2018	(13 pages)
01 May 2018	MR01	Registration of charge 039247130010, created on 18 April 2018	(11 pages)
30 Apr 2018	PSC02	Notification of Clearway Group Holdings Limited as a person with significant control on 18 April 2018	(1 page)
30 Apr 2018	PSC07	Cessation of Stephen Anthony Hardcastle as a person with significant control on 18 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr David Martin Gratton as a director on 18 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Ian Quinlan as a director on 18 April 2018	(2 pages)