CLEARCOMPRESS LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

CLEARCOMPRESS LIMITED

Company number 09689825

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AP01	Appointment of Mr Cedric Jacques Ladde as a director on 1 June 2017	View PDF Appointment of Mr Cedric Jacques Ladde as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 1,102.2 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2018.	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 1,102.2 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2018. - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 998.2	View PDF Statement of capital following an allotment of shares on 19 April 2017 GBP 998.2 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 978.2	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 978.2 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Apr 2017	SH02	Sub-division of shares on 1 March 2017	View PDF Sub-division of shares on 1 March 2017 - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AP01	Appointment of Daniel Wright as a director on 1 March 2017	View PDF Appointment of Daniel Wright as a director on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP01	Appointment of Mr David John Hill as a director on 1 March 2017	View PDF Appointment of Mr David John Hill as a director on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP01	Appointment of Alexander Broderick as a director on 1 March 2017	View PDF Appointment of Alexander Broderick as a director on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares. The 100 fully paid ordinary shares of £1.00 each in the issued capital be subdivided into 10,000 ordinary shares of £0.01 each ranking pari passu in all respects and having rights and restrictions set out in the new articles. 01/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares. The 100 fully paid ordinary shares of £1.00 each in the issued capital be subdivided into 10,000 ordinary shares of £0.01 each ranking pari passu in all respects and having rights and restrictions set out in the new articles. 01/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AD01	Registered office address changed from C/O Whittles Century House South Colchester CO1 1RE United Kingdom to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 14 July 2016	View PDF Registered office address changed from C/O Whittles Century House South Colchester CO1 1RE United Kingdom to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
13 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 October 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-16 GBP 100	View PDF Incorporation Statement of capital on 2015-07-16 GBP 100 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?