Companies House does not verify the accuracy of the information filed

CLEARROUTE UK LIMITED

Company number 14042907

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	CH01	Director's details changed for Mr Charles Lewis Whaley on 1 January 2024	View PDF Director's details changed for Mr Charles Lewis Whaley on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Philipp Blum on 1 January 2024	View PDF Director's details changed for Mr Philipp Blum on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 14/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH02	Sub-division of shares on 14 February 2024	View PDF Sub-division of shares on 14 February 2024 - link opens in a new window - 6 pages (6 pages)
16 Feb 2024	PSC02	Notification of Clearroute Limited as a person with significant control on 14 February 2024	View PDF Notification of Clearroute Limited as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 16 February 2024	View PDF Withdrawal of a person with significant control statement on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CERTNM	Company name changed clearroute LTD\certificate issued on 26/10/23 RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed clearroute LTD\certificate issued on 26/10/23 RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2023	AD01	Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Aldwych House Aldwych 71-91 Aldwych London WC2B 4HN on 6 March 2023	View PDF Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to Aldwych House Aldwych 71-91 Aldwych London WC2B 4HN on 6 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC07	Cessation of Sarndeep Nijjar as a person with significant control on 27 January 2023	View PDF Cessation of Sarndeep Nijjar as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CH01	Director's details changed for Mr Philipp Blum on 24 January 2023	View PDF Director's details changed for Mr Philipp Blum on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mr Charles Lewis Whaley on 24 January 2023	View PDF Director's details changed for Mr Charles Lewis Whaley on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr Philipp Blum as a director on 24 January 2023	View PDF Appointment of Mr Philipp Blum as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr Charles Lewis Whaley as a director on 24 January 2023	View PDF Appointment of Mr Charles Lewis Whaley as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CLEARROUTE UK LIMITED

Filter by category