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CLARITER LTD

Company number 08945468

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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)
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
16 Feb 2018 TM01 Termination of appointment of Paola Raino as a director on 22 January 2018
16 Feb 2018 AP01 Appointment of Mr Manuel Gambardella as a director on 22 January 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
07 Mar 2017 AP01 Appointment of Mrs Paola Raino as a director on 1 March 2017
06 Mar 2017 TM01 Termination of appointment of Paolo Zeriali as a director on 1 March 2017
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
25 Jan 2016 AP01 Appointment of Mr Paolo Zeriali as a director on 21 January 2016
25 Jan 2016 AD01 Registered office address changed from Ground Floor 4 Cam Road London Stratford E15 2SN to 8 Gainsborough Road London E11 1HT on 25 January 2016
25 Jan 2016 TM01 Termination of appointment of Paolo Bastianello as a director on 21 January 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015 AD01 Registered office address changed from 4 Ground Floor Cam Road London Straford E15 2SN to Ground Floor 4 Cam Road London Stratford E15 2SN on 14 December 2015
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
30 Oct 2015 TM01 Termination of appointment of Emiliano Abbatangelo as a director on 20 October 2015
30 Oct 2015 AP01 Appointment of Mr Paolo Bastianello as a director on 20 October 2015
19 Oct 2015 AD01 Registered office address changed from C/O Accountsco 1 Purley Place Islington London N1 1QA to 4 Ground Floor Cam Road London Straford E15 2SN on 19 October 2015
14 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
18 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-18
  • GBP 1,000