CLEARBANK LIMITED

Company number 09736376

Date	Type	Description	View / Download
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 20/10/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(108 pages)
02 Aug 2021	TM01	Termination of appointment of Jonathan Nicholas Ogden as a director on 2 August 2021	(1 page)
04 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest of any director of the company 19/03/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Marcus John Treacher as a director on 29 April 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of John Carter Risley as a director on 29 April 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from Prologue Works 25 Marsh Street Bristol BS1 4AX England to 4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX on 1 June 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from 133 Houndsditch London EC3A 7BX England to Prologue Works 25 Marsh Street Bristol BS1 4AX on 1 June 2021	(1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 20.55579	(4 pages)
07 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with updates	(8 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(31 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(109 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 19.47489	(4 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authority to deal with comflicts of interest 29/07/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2020	MR04	Satisfaction of charge 097363760005 in full	(1 page)
03 Jul 2020	TM01	Termination of appointment of Graeme Smith as a director on 30 June 2020	(1 page)
03 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
03 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2020	TM01	Termination of appointment of Marc Jenkins as a director on 8 June 2020	(1 page)
10 Jun 2020	AP01	Appointment of Mr James William Alistair Hopkinson as a director on 8 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Ms Catherine Doran as a director on 28 February 2020	(2 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 18.34365	(4 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Any conflict of interest of any director hereby approved abd such director may count in the quorum and vote on any board resolution 02/03/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(8 pages)