CLARITY INFORMATICS GROUP LIMITED

Company number 06648026

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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)
25 Jan 2021 PSC02 Notification of Clarity Group Topco Limited as a person with significant control on 18 January 2021
25 Jan 2021 PSC07 Cessation of Nsa (1) Llp as a person with significant control on 18 January 2021
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 2,501,000
19 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 16 September 2020
28 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2020
28 Sep 2020 PSC07 Cessation of Ian Nicholas Purves as a person with significant control on 1 July 2020
28 Sep 2020 AP03 Appointment of Dr Sharon Smart as a secretary on 1 July 2020
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 Nov 2019 AP01 Appointment of Mr David Robert John Taylor as a director on 19 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Timothy James Sewart on 21 November 2019
26 Nov 2019 TM01 Termination of appointment of Michael Anthony Sowerby as a director on 19 November 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 30 September 2017
11 Oct 2017 CH01 Director's details changed for Mr David James Price on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Professor Ian Nicholas Purves on 5 October 2017
09 Oct 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Sep 2016 AD01 Registered office address changed from Clayton House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX on 9 September 2016
25 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
26 Jun 2016 AA Total exemption full accounts made up to 30 September 2015