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CLEARBANK LIMITED

Company number 09736376

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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)
24 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Any conflict of interest dis-applied 01/12/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Any conflict of interest dis-applied 01/12/2016 - link opens in a new window - 33 pages (33 pages)
12 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CERTNM	Company name changed cb infrastructure LIMITED\certificate issued on 19/12/16 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed cb infrastructure LIMITED\certificate issued on 19/12/16 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	TM01	Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016	View PDF Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AP01	Appointment of Mr Graeme Smith as a director on 28 July 2016	View PDF Appointment of Mr Graeme Smith as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	AP01	Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 28 July 2016	View PDF Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP03	Appointment of Mr Philip Matthew House as a secretary on 29 June 2016	View PDF Appointment of Mr Philip Matthew House as a secretary on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 8,941.00 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2017.	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 8,941.00 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2017. - link opens in a new window - 5 pages (5 pages)
03 May 2016	SH02	Sub-division of shares on 18 December 2015	View PDF Sub-division of shares on 18 December 2015 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AP01	Appointment of Mr Mel Gerard Carvill as a director on 19 April 2016	View PDF Appointment of Mr Mel Gerard Carvill as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Stan William Leo Spavold as a director on 19 April 2016	View PDF Appointment of Mr Stan William Leo Spavold as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AP01	Appointment of Mr John Carter Risley as a director on 19 April 2016	View PDF Appointment of Mr John Carter Risley as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Issued shares 18/12/2015	View PDF Resolutions RES13 ‐ Issued shares 18/12/2015 - link opens in a new window - 1 page (1 page)
13 Apr 2016	CH01	Director's details changed for Mr Charles Ashley Mcmanus on 12 April 2016	View PDF Director's details changed for Mr Charles Ashley Mcmanus on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Charles Ashley Mcmanus as a director on 18 December 2015	View PDF Appointment of Mr Charles Ashley Mcmanus as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr James Charles Deane Farrar as a director on 18 December 2015	View PDF Appointment of Mr James Charles Deane Farrar as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CLEARBANK LIMITED

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