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CLEARLY SO LIMITED

Company number 06686965

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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)
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 172.24
14 Oct 2014 AP01 Appointment of Miss Aine Mary Kelly as a director on 17 September 2014
03 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 159.90
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 140.46
30 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
27 Jun 2013 TM01 Termination of appointment of Philippa Jackson as a director
26 Jun 2013 TM02 Termination of appointment of Amy Hulley as a secretary
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 TM01 Termination of appointment of Lesley Denton as a director
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 139.46
06 Nov 2012 AP01 Appointment of Mr Matthew Jonathan Cooper as a director
24 Oct 2012 TM01 Termination of appointment of Jonathan Brooks as a director
08 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director's appointments 03/07/2012
16 Jul 2012 MEM/ARTS Memorandum and Articles of Association
16 Jul 2012 CC04 Statement of company's objects
03 Jul 2012 AP01 Appointment of Mr Luca Bosatta as a director
03 Jul 2012 AP01 Appointment of Mr Timothy Bahram Neville Farazmand as a director
03 Jul 2012 AP01 Appointment of Mr Jonathan Brooks as a director
03 Jul 2012 AP01 Appointment of Ms Philippa Jackson as a director
03 Jul 2012 AP01 Appointment of Ms Lesley Frances Denton as a director