CLOCKWORK RESEARCH LIMITED

Company number 05477740

Date	Type	Description	View / Download
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2023	DS01	Application to strike the company off the register	(1 page)
04 Jan 2023	SH19	Statement of capital on 4 January 2023 GBP 2,803	(3 pages)
04 Jan 2023	SH20	Statement by Directors	(1 page)
04 Jan 2023	CAP-SS	Solvency Statement dated 19/12/22	(1 page)
04 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 2,803	(3 pages)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(5 pages)
21 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(19 pages)
21 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(81 pages)
21 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
21 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
02 Aug 2022	AP01	Appointment of Paul Edward Rollason as a director on 1 August 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022	(1 page)
22 Jun 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
21 Jun 2022	TM01	Termination of appointment of Paul Mason as a director on 21 June 2022	(1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2021	MA	Memorandum and Articles of Association	(5 pages)
10 Dec 2021	SH08	Change of share class name or designation	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
10 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(18 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(185 pages)
26 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
26 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)