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CLEARSPRINGS (MANAGEMENT) LIMITED

Company number 03851074

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 43 pages (43 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AAMD	Amended group of companies' accounts made up to 31 January 2023	View PDF Amended group of companies' accounts made up to 31 January 2023 - link opens in a new window - 44 pages (44 pages)
19 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
05 Sep 2023	TM01	Termination of appointment of James Courtenay Vyvyan Robinson as a director on 31 August 2023	View PDF Termination of appointment of James Courtenay Vyvyan Robinson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	SH06	Cancellation of shares. Statement of capital on 9 November 2022 GBP 6.0135	View PDF Cancellation of shares. Statement of capital on 9 November 2022 GBP 6.0135 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 2.2.3 disapplied to allow directors to transact business of the board meeting 09/11/2022	View PDF Resolutions RES13 ‐ Article 2.2.3 disapplied to allow directors to transact business of the board meeting 09/11/2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
21 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
18 May 2022	SH06	Cancellation of shares. Statement of capital on 28 March 2022 GBP 36.0811	View PDF Cancellation of shares. Statement of capital on 28 March 2022 GBP 36.0811 - link opens in a new window - 6 pages (6 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 37 pages (37 pages)
17 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2020 GBP 48.1081	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2020 GBP 48.1081 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 48.11 ANNOTATION Clarification a second filed SH01 was registered on 17/05/21	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 48.11 ANNOTATION Clarification a second filed SH01 was registered on 17/05/21 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	SH06	Cancellation of shares. Statement of capital on 2 November 2020 GBP 40.75570	View PDF Cancellation of shares. Statement of capital on 2 November 2020 GBP 40.75570 - link opens in a new window - 4 pages (4 pages)

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CLEARSPRINGS (MANAGEMENT) LIMITED

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