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PRINT CLEVER LTD

Company number 07861358

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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)
05 Mar 2024 AP01 Appointment of Mrs Laura Acres as a director on 1 March 2024
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
19 Sep 2023 MA Memorandum and Articles of Association
19 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2023 SH08 Change of share class name or designation
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 142
30 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
14 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
04 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
21 May 2021 MR01 Registration of charge 078613580001, created on 21 May 2021
14 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
24 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 200
09 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-18
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
27 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
14 Aug 2019 TM01 Termination of appointment of Cindy Janice Acres as a director on 14 August 2019
14 Aug 2019 AP01 Appointment of Mr Kieron John Pollock as a director on 14 August 2019
11 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
31 Oct 2018 AA Micro company accounts made up to 28 February 2018
01 Oct 2018 CH01 Director's details changed for Tony Acres on 30 September 2018