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Company number 09610168

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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)
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	PSC07	Cessation of Paul Adams as a person with significant control on 31 July 2023	View PDF Cessation of Paul Adams as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Karen Adams as a person with significant control on 31 July 2023	View PDF Cessation of Karen Adams as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 31 July 2023	View PDF Notification of Clear Group (Holdings) Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Adrian Colosso as a director on 31 July 2023	View PDF Termination of appointment of Adrian Colosso as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP03	Appointment of Jitendra Patel as a secretary on 31 July 2023	View PDF Appointment of Jitendra Patel as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 31 July 2023	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Philip John Williams as a director on 31 July 2023	View PDF Appointment of Mr Philip John Williams as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Timothy John Money as a director on 31 July 2023	View PDF Appointment of Mr Timothy John Money as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Aug 2023	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 - 4 pages (4 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 246	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 246 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2023 GBP 189	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2023 GBP 189 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 174	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 174 - link opens in a new window - 4 pages (4 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 193	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 193 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 191	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 191 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2023 GBP 189	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2023 GBP 189 - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 189 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023.	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 189 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2023. - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 201 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023.	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 201 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023. - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 186 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023.	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 186 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023. - link opens in a new window - 4 pages (4 pages)

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