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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)
22 May 2012 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 134.36
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 133.80
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 129.90
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 124.90
25 Jan 2011 AP03 Appointment of Ms Amy Louisa Hulley as a secretary
25 Jan 2011 TM02 Termination of appointment of Catherine Bowe as a secretary
30 Sep 2010 AD01 Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 30 September 2010
30 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 122.40
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 115.39
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 11,205
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
28 Sep 2009 363a Return made up to 02/09/09; full list of members
18 May 2009 88(2) Ad 16/04/09\gbp si 16@0.01=0.16\gbp ic 108.59/108.75\
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 88(2) Ad 19/11/08\gbp si 400@0.01=4\gbp ic 104.59/108.59\
24 Mar 2009 CERTNM Company name changed socialinvestments.com LIMITED\certificate issued on 25/03/09
17 Mar 2009 88(2) Ad 27/02/09\gbp si 186@0.01=1.86\gbp ic 102.73/104.59\
13 Mar 2009 88(2) Ad 09/02/09\gbp si 273@0.01=2.73\gbp ic 100/102.73\
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008 88(2) Ad 04/11/08\gbp si 9900@0.01=99\gbp ic 1/100\