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CLEARWAY (2021) BIDCO LIMITED

Company number 13486743

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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)
16 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
08 Dec 2023	MR01	Registration of charge 134867430003, created on 7 December 2023	View PDF Registration of charge 134867430003, created on 7 December 2023 - link opens in a new window - 42 pages (42 pages)
04 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2023	CH01	Director's details changed for Mr Peter Damian Eglinton on 31 May 2023	View PDF Director's details changed for Mr Peter Damian Eglinton on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2023	TM02	Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023	View PDF Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2023	AP03	Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023	View PDF Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2023	AP01	Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023	View PDF Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
21 Jul 2022	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 21 July 2022	View PDF Registered office address changed from 42 Wigmore Street London W1U 2RY England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 21 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	PSC05	Change of details for Project Trafalgar Holdco Limited as a person with significant control on 4 August 2021	View PDF Change of details for Project Trafalgar Holdco Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP03	Appointment of Mr Richard Andrew Scully as a secretary on 12 May 2022	View PDF Appointment of Mr Richard Andrew Scully as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM02	Termination of appointment of Sarita Kaur Bilkhu as a secretary on 12 May 2022	View PDF Termination of appointment of Sarita Kaur Bilkhu as a secretary on 12 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP03	Appointment of Sarita Kaur Bilkhu as a secretary on 12 January 2022	View PDF Appointment of Sarita Kaur Bilkhu as a secretary on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	MR01	Registration of charge 134867430002, created on 7 October 2021	View PDF Registration of charge 134867430002, created on 7 October 2021 - link opens in a new window - 42 pages (42 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 27/07/2021	View PDF Resolutions RES13 ‐ Change of name 27/07/2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Richard Andrew Scully as a director on 27 July 2021	View PDF Appointment of Mr Richard Andrew Scully as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Next Wave Partners Llp as a director on 27 July 2021	View PDF Termination of appointment of Next Wave Partners Llp as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR01	Registration of charge 134867430001, created on 27 July 2021	View PDF Registration of charge 134867430001, created on 27 July 2021 - link opens in a new window - 13 pages (13 pages)
30 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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CLEARWAY (2021) BIDCO LIMITED

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