CLEARWATER TOPCO LIMITED

13361349
ACADEMIC HOUSE 24-28 OVAL ROAD LONDON ENGLAND NW1 7DJ

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Dominic Neale-Draysey) 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Andrew Peter Mcguinness) 1 Buy now
15 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2024 incorporation Memorandum Articles 13 Buy now
30 Jul 2024 resolution Resolution 19 Buy now
20 May 2024 accounts Annual Accounts 10 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2023 capital Notice of particulars of variation of rights attached to shares 4 Buy now
26 Oct 2023 resolution Resolution 5 Buy now
26 Oct 2023 incorporation Memorandum Articles 55 Buy now
20 Oct 2023 capital Return of Allotment of shares 5 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2023 resolution Resolution 5 Buy now
27 Jul 2023 capital Notice of particulars of variation of rights attached to shares 4 Buy now
27 Jul 2023 incorporation Memorandum Articles 55 Buy now
20 Jul 2023 capital Return of Allotment of shares 5 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2023 officers Termination of appointment of director (Justin Haschel Maltz) 1 Buy now
03 Mar 2023 officers Appointment of director (Mr Dominic Neale-Draysey) 2 Buy now
03 Feb 2023 accounts Annual Accounts 9 Buy now
23 Jan 2023 capital Second Filing Capital Allotment Shares 6 Buy now
17 Jan 2023 capital Second Filing Capital Allotment Shares 5 Buy now
10 Jan 2023 resolution Resolution 58 Buy now
20 Dec 2022 incorporation Memorandum Articles 54 Buy now
20 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2022 capital Return of Allotment of shares 5 Buy now
13 Dec 2022 mortgage Registration of a charge 74 Buy now
12 Jul 2022 capital Notice of cancellation of shares 7 Buy now
12 Jul 2022 capital Return of purchase of own shares 3 Buy now
01 Jul 2022 resolution Resolution 4 Buy now
28 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jun 2022 capital Return of Allotment of shares 5 Buy now
27 Jun 2022 incorporation Memorandum Articles 53 Buy now
09 Jun 2022 resolution Resolution 2 Buy now
09 Jun 2022 incorporation Memorandum Articles 52 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2021 capital Second Filing Capital Allotment Shares 7 Buy now
19 Oct 2021 officers Appointment of director (Mr Sam Williams) 2 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jul 2021 capital Return of Allotment of shares 7 Buy now
29 Jun 2021 officers Termination of appointment of director (Dominic Neale-Draysey) 1 Buy now
29 Jun 2021 officers Termination of appointment of director (Christopher Charles Price) 1 Buy now
29 Jun 2021 officers Appointment of director (Andrew Peter Mcguinness) 2 Buy now
15 Jun 2021 incorporation Memorandum Articles 51 Buy now
15 Jun 2021 resolution Resolution 3 Buy now
15 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2021 resolution Resolution 2 Buy now
03 Jun 2021 mortgage Registration of a charge 73 Buy now
02 Jun 2021 officers Appointment of director (Mr Justin Haschel Maltz) 2 Buy now
02 Jun 2021 officers Appointment of director (Mr Christopher Charles Price) 2 Buy now
02 Jun 2021 officers Appointment of director (Mr Peter Alan Guthrie) 2 Buy now
02 Jun 2021 officers Appointment of director (Mr Henry John Philip Goss) 2 Buy now
02 Jun 2021 officers Appointment of director (Mr Thomas William Wood) 2 Buy now
27 Apr 2021 incorporation Incorporation Company 22 Buy now