CLEARCOMPRESS LIMITED

Company number 09689825

Date	Type	Description	View / Download
24 Sep 2019	AP01	Appointment of Mr Robin James Stewart as a director on 16 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Daniel Wright as a director on 16 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of David Leslie Newland as a director on 16 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Claire Lincoln-White as a director on 16 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Cedric Jacques Ladde as a director on 16 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of David John Hill as a director on 16 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Alexander Masson Broderick as a director on 16 September 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Philip Price as a director on 16 September 2019	(2 pages)
20 Sep 2019	PSC07	Cessation of Claire Lincoln-White as a person with significant control on 16 September 2019	(1 page)
20 Sep 2019	PSC07	Cessation of David Leslie Newland as a person with significant control on 16 September 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(5 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 January 2019	(12 pages) Download iXBRL
27 Mar 2019	CH01	Director's details changed for Mr Cedric Jacques Ladde on 27 March 2019	(2 pages)
27 Mar 2019	CH01	Director's details changed for Mr David John Hill on 27 March 2019	(2 pages)
27 Mar 2019	CH01	Director's details changed for Mr Alexander Masson Broderick on 27 March 2019	(2 pages)
27 Mar 2019	CH01	Director's details changed for Mr Daniel Wright on 27 March 2019	(2 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to take out bridging loans/company authorised to enter and complete the transactions 06/03/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 1,294.7	(3 pages)
04 Dec 2018	PSC01	Notification of David Leslie Newland as a person with significant control on 17 January 2018	(2 pages)
04 Dec 2018	PSC01	Notification of Claire Lincoln-White as a person with significant control on 17 January 2018	(2 pages)
04 Dec 2018	PSC07	Cessation of New Link Consulting Llp as a person with significant control on 17 January 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
21 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 1,102.20	(7 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(12 pages) Download iXBRL
06 Feb 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 January 2018	(1 page)