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CLARITY GLOBAL GROUP LIMITED

Company number 04393390

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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)
18 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
05 Feb 2021 AP03 Appointment of Mr Robert Henry Fisher as a secretary on 3 February 2021
05 Feb 2021 TM02 Termination of appointment of Andrew Green as a secretary on 3 February 2021
23 Dec 2020 AD01 Registered office address changed from Causeway House Dane Street Bishop's Stortford Hertfordshire CM23 3BT to Unit 3 Mead Way Great Hallingbury Bishop's Stortford CM22 7FD on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Robert Henry Fisher as a director on 23 December 2020
21 Dec 2020 TM01 Termination of appointment of Emily Elizabeth Richards as a director on 21 December 2020
05 Oct 2020 AP01 Appointment of Miss Emily Elizabeth Richards as a director on 1 October 2020
05 Oct 2020 AP01 Appointment of Mr Oliver James Law as a director on 1 October 2020
11 May 2020 AP01 Appointment of Mrs Margo Maddison as a director on 22 April 2020
11 May 2020 AP01 Appointment of Mr Keith Maddison as a director on 22 April 2020
11 May 2020 TM01 Termination of appointment of Tanya Monteith as a director on 22 April 2020
01 May 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-13
20 Dec 2019 AA Group of companies' accounts made up to 31 October 2019
30 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
11 Jan 2019 AA Group of companies' accounts made up to 31 October 2018
31 Oct 2018 MR01 Registration of charge 043933900001, created on 25 October 2018
02 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
30 May 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
26 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
23 Jan 2017 AA Group of companies' accounts made up to 31 October 2016
05 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000
30 Dec 2015 AA Group of companies' accounts made up to 31 October 2015
22 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100,000
19 Feb 2015 AA Group of companies' accounts made up to 31 October 2014